SALT ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1729 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 07/08/177 August 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011372,00018370 |
| 23/02/1723 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/02/2017 |
| 14/09/1614 September 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 07/09/167 September 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM UNIT 4 MACEFIELD CLOSE ALDERMANS GREEN COVENTRY CV2 2PJ |
| 18/08/1618 August 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 17/08/1617 August 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016954530005 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DAVID PHILLIP GOULDING |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILBERT |
| 29/01/1629 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | SECOND FILING WITH MUD 22/01/15 FOR FORM AR01 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM JENKINS |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR NICHOLAS GILBERT |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HUDSON |
| 31/10/1431 October 2014 | ADOPT ARTICLES 17/10/2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016954530004 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/02/1414 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RICHARD HUDSON / 01/11/2012 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KIM TERESA JENKINS / 01/11/2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFORD JENKINS / 10/10/2010 |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLIFFORD JENKINS / 10/10/2010 |
| 01/07/131 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN LIGGINS |
| 31/03/1131 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/03/1131 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/03/108 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 06/12/096 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/096 December 2009 | CHANGE OF NAME 23/11/2009 |
| 06/12/096 December 2009 | COMPANY NAME CHANGED SALT ENGINEERING MIDLANDS LIMITED CERTIFICATE ISSUED ON 06/12/09 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS MOSS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED KIM TERESA JENKINS |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS MOSS |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD CLIFFORD JENKINS |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED TERENCE RICHARD HUDSON |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0827 March 2008 | GBP IC 6876/4126 11/03/08 GBP SR 2750@1=2750 |
| 25/03/0825 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0818 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/06/9128 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 06/02/90; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
| 20/11/8720 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/01/876 January 1987 | ANNUAL RETURN MADE UP TO 11/12/86 |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 12/07/8412 July 1984 | ALTER MEM AND ARTS |
| 28/01/8328 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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