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T.A.SAUL

Company number 00364058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
12 May 2010 4.68 Liquidators' statement of receipts and payments to 21 April 2010
12 May 2010 4.71 Return of final meeting in a members' voluntary winding up
05 May 2009 287 Registered office changed on 05/05/2009 from 17 ida road skegness lincs PE25 2AS
01 May 2009 600 Appointment of a voluntary liquidator
01 May 2009 4.70 Declaration of solvency
01 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-22
09 Dec 2008 288a Secretary appointed michelle martin
05 Dec 2008 288b Appointment Terminated Secretary nova turner
15 Oct 2008 288a Director appointed charles thomas martin
25 Sep 2008 288b Appointment Terminated Director nicholas walt
25 Sep 2008 288a Director appointed honor lois walt
06 Aug 2008 AA Total exemption small company accounts made up to 11 October 2007
08 Jul 2008 363a Return made up to 05/06/08; full list of members
11 Jul 2007 363a Return made up to 05/06/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 11 October 2006
26 Jul 2006 AA Total exemption small company accounts made up to 11 October 2005
16 Jun 2006 363a Return made up to 05/06/06; full list of members
06 Jun 2006 288b Director resigned
01 Jun 2006 288a New director appointed
07 Jun 2005 363s Return made up to 05/06/05; full list of members
23 May 2005 AA Total exemption small company accounts made up to 11 October 2004
20 Jul 2004 AA Accounts for a small company made up to 11 October 2003
14 Jun 2004 363s Return made up to 05/06/04; full list of members
27 Jun 2003 AA Accounts for a small company made up to 11 October 2002