| Name: |
SOUTHERN ARCHWAY LIMITED
SAL REALISATIONS LTD |
| Address: | C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL |
| Incorporation Date: | 2001-05-14 |
| date | name | form type |
| 2019-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROMC/O HARVEYS INSOLVENCY & TURNAROUND LTD47 CHEAP STREETNEWBURYBERKSHIRERG14 5BX | AD01 |
| 2019-04-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-09 | INSOLVENCY:FORM LIQ13 - NOTICE OF FINAL ACCOUNT | LIQ MISC |
| 2019-06-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-02-13 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM2 OLD BATH ROADNEWBURYBERKSHIRERG14 1QL | AD01 |
| 2018-02-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | CS01 |
| 2017-01-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-17 | COMPANY NAME CHANGED SOUTHERN ARCHWAY LIMITEDCERTIFICATE ISSUED ON 17/05/17 | CERTNM |
| 2017-05-13 | CHANGE OF NAME 28/04/2017 | RES15 |
| 2016-06-27 | 14/05/16 FULL LIST | AR01 |
| 2016-03-23 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 14/05/15 FULL LIST | AR01 |
| 2014-05-30 | 14/05/14 FULL LIST | AR01 |
| 2014-02-24 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 14/05/13 FULL LIST | AR01 |
| 2012-04-26 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-11 | 14/05/12 FULL LIST | AR01 |
| 2011-01-11 | APPOINTMENT TERMINATED, SECRETARY JUDY HEMPSTEAD | TM02 |
| 2011-05-25 | 14/05/11 FULL LIST | AR01 |
| 2011-01-11 | CORPORATE SECRETARY APPOINTED B.H. COMPANY SECRETARIES LTD | AP04 |
| 2011-04-07 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-12 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | 14/05/10 FULL LIST | AR01 |
| 2009-01-27 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-02 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2008-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE | 287 |
| 2008-03-13 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-14 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-01 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-22 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL | 287 |
| 2005-06-24 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-06-01 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2003-01-25 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 | 225 |
| 2003-06-28 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-28 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-21 | SECRETARY RESIGNED | 288b |
| 2001-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-06-21 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-12-06 07:53:26