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SALUS 107 LIMITED

Company number 05928340

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.68 Liquidators' statement of receipts and payments to 3 September 2011
14 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
10 Sep 2009 4.20 Statement of affairs with form 4.19
10 Sep 2009 600 Appointment of a voluntary liquidator
10 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-04
21 Aug 2009 287 Registered office changed on 21/08/2009 from room 7 the exchange express park bristol road bridgwater somerset TA6 4RR
16 Jul 2009 288b Appointment Terminated Director tania rayner
12 Jun 2009 287 Registered office changed on 12/06/2009 from unit 1 fernhill court fernhill almondsbury bristol BS32 4LX
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 07/09/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363a Return made up to 07/09/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288b Director resigned
18 Oct 2006 287 Registered office changed on 18/10/06 from: one redcliff street bristol BS1 6TP
18 Oct 2006 88(2)R Ad 27/09/06--------- £ si 89@1=89 £ ic 1/90