MARK SALMON LIMITED

Company number 03499069

Date	Type	Description	View / Download
10 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Jun 2015	4.70	Declaration of solvency	(3 pages)
02 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-18	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
27 May 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 April 2015	(3 pages)
25 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2	(4 pages)
02 Jan 2014	AD01	Registered office address changed from New Olives High Street Uckfield East Sussex TN22 1QE on 2 January 2014	(1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
06 Feb 2012	CH01	Director's details changed for Professor Mark Howard Salmon on 25 January 2012	(2 pages)
06 Feb 2012	CH03	Secretary's details changed for Mrs Barbara Mary Salmon on 25 January 2012	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Sep 2011	AD01	Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom on 15 September 2011	(2 pages)
24 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
17 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
05 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Professor Mark Howard Salmon on 26 January 2010	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Dec 2009	AD01	Registered office address changed from 46/48 Nelson Road Tunbridge Wells Kent TN2 5AN on 1 December 2009	(1 page)