| Name: |
A & AC SALTON LIMITED
A & AC SALTON LTD |
| Address: | ORCHARD COTTAGE SANDHOLES, HOLME-ON-SPALDING-MOOR, YORK, YO43 4DU |
| Incorporation Date: | 2005-10-26 |
| date | name | form type |
| 2017-07-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | CS01 |
| 2016-11-12 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-20 | 30/01/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-21 | 26/10/15 FULL LIST | AR01 |
| 2015-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM68 HIGH STREETHOLME-ON-SPALDING-MOORYORKYO43 4AA | AD01 |
| 2015-10-23 | PREVSHO FROM 31/01/2015 TO 30/01/2015 | AA01 |
| 2014-11-17 | 26/10/14 FULL LIST | AR01 |
| 2014-10-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 26/10/12 FULL LIST | AR01 |
| 2013-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROMHOSM NEWS & POST OFFICE 66 HIGH STREETHOLME-ON-SPALDING-MOORYORKNORTH YORKSHIREYO43 4AAENGLAND | AD01 |
| 2013-11-27 | 26/10/13 FULL LIST | AR01 |
| 2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM41 MARKET PLACEBEDALENORTH YORKSHIREDL8 1ED | AD01 |
| 2013-10-28 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | APPOINTMENT TERMINATED, SECRETARY DOMINIC SALTON | TM02 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 26/10/11 FULL LIST | AR01 |
| 2011-10-25 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES SALTON / 30/09/2011 | CH03 |
| 2010-08-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 26/10/10 FULL LIST | AR01 |
| 2009-10-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-09 | 26/10/09 FULL LIST | AR01 |
| 2009-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SALTON / 06/11/2009 | CH01 |
| 2008-11-19 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-06 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-12-06 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-10-12 | NC INC ALREADY ADJUSTED29/09/06 | 123 |
| 2006-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-12 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM:STAMFORD HOUSEPICCADILLYYORKNORTH YORKSHIRE YO1 9PP | 287 |
| 2006-10-12 | SHARES AGREEMENT OTC | SA |
| 2006-01-31 | DIRECTOR RESIGNED | 288b |
| 2006-10-12 | AD 29/09/06---------£ SI 4537@1=4537£ IC 1/4538 | 88(2)R |
| 2006-10-12 | £ NC 100/453829/09/0 | RES04 |
| 2006-11-22 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07 | 225 |
| 2006-01-31 | SECRETARY RESIGNED | 288b |
| 2006-12-15 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-21 | COMPANY NAME CHANGEDLIMCO 130 LIMITEDCERTIFICATE ISSUED ON 21/11/05 | CERTNM |
Last update: 2022-04-27 01:18:28