A.G.SALTER & SON(RUGBY)LIMITED


Registered number: 00531769
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> A.G.SALTER & SON(RUGBY)LIMITED

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

Company status: Dissolved


Company Documents

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