Name: |
A.G.SALTER & SON(RUGBY)LIMITED
A.G.SALTER & SON(RUGBY)LTD |
Address: | 92 CLIFTON ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3QX |
Incorporation Date: | 1954-04-06 |
date | name | form type |
2019-06-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-07-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-29 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | CS01 |
2018-03-27 | 05/08/17 TOTAL EXEMPTION FULL | AA |
2017-10-11 | PREVEXT FROM 05/02/2017 TO 05/08/2017 | AA01 |
2017-10-20 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
2017-10-11 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE | TM01 |
2017-10-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2016-10-27 | 05/02/16 TOTAL EXEMPTION SMALL | AA |
2016-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM6-7 HIGH STREETRUGBYCV21 3BG | AD01 |
2016-10-11 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | CS01 |
2015-11-02 | 05/02/15 TOTAL EXEMPTION SMALL | AA |
2015-10-22 | 02/10/15 FULL LIST | AR01 |
2014-10-29 | 02/10/14 FULL LIST | AR01 |
2014-11-03 | 05/02/14 TOTAL EXEMPTION SMALL | AA |
2013-10-31 | 05/02/13 TOTAL EXEMPTION SMALL | AA |
2013-10-07 | 02/10/13 FULL LIST | AR01 |
2012-10-31 | 05/02/12 TOTAL EXEMPTION SMALL | AA |
2012-10-04 | 02/10/12 FULL LIST | AR01 |
2011-11-07 | 05/02/11 TOTAL EXEMPTION SMALL | AA |
2011-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN CLARKE / 02/10/2011 | CH01 |
2011-10-13 | 02/10/11 FULL LIST | AR01 |
2011-10-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN CLARKE / 02/10/2011 | CH03 |
2010-10-13 | 02/10/10 FULL LIST | AR01 |
2010-11-05 | 05/02/10 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 05/02/09 TOTAL EXEMPTION SMALL | AA |
2009-08-27 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | 363s |
2008-12-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/08 | AA |
2007-07-21 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | 363s |
2007-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/07 | AA |
2006-07-11 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | 363s |
2006-12-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/06 | AA |
2005-12-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/05 | AA |
2005-06-01 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | 363s |
2004-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/04 | AA |
2004-08-26 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | 363s |
2003-07-02 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | 363s |
2003-10-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/03 | AA |
2002-12-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/02 | AA |
2002-08-16 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | 363s |
2001-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/01 | AA |
2001-06-11 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | 363s |
2000-07-13 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | 363s |
2000-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/00 | AA |
1999-07-06 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | 363s |
1999-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/99 | AA |
1998-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/98 | AA |
1998-06-30 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | 363s |
1997-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/97 | AA |
1997-06-19 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | 363s |
1996-07-07 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | 363s |
1996-07-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/96 | AA |
1995-11-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/95 | AA |
1995-04-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
1995-06-27 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | 363s |
1994-06-22 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS | 363s |
1994-08-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/94 | AA |
1993-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/93 | AA |
Last update: 2021-02-12 13:48:58