E. SALISBURY LIMITED

01421259
C/O MAZARS LLP,1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
19 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
22 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2021 address Change Sail Address Company With New Address 2 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
22 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
22 Oct 2020 insolvency Solvency Statement dated 14/10/20 1 Buy now
22 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Oct 2020 resolution Resolution 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
19 Feb 2018 officers Termination of appointment of director (David Paul Saunderson) 1 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
19 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
20 May 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2015 accounts Annual Accounts 1 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 officers Termination of appointment of secretary (Anthony Wallace Kemp) 1 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
10 Jul 2014 resolution Resolution 16 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
25 Sep 2013 accounts Annual Accounts 1 Buy now
19 Aug 2013 officers Appointment of director (Mr John Peter Carter) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (Joseph Murphy) 1 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 1 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
14 Apr 2011 accounts Annual Accounts 1 Buy now
22 Feb 2011 officers Change of particulars for secretary (Anthony Wallace Kemp) 2 Buy now
22 Feb 2011 officers Change of particulars for director (Joseph Martin Murphy) 2 Buy now
22 Feb 2011 officers Change of particulars for director (David Paul Saunderson) 2 Buy now
14 Sep 2010 accounts Annual Accounts 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
26 Oct 2009 accounts Annual Accounts 1 Buy now
29 May 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 1 Buy now
30 May 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
30 Jan 2008 officers Secretary's particulars changed 1 Buy now
02 Nov 2007 accounts Annual Accounts 1 Buy now
29 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
16 May 2006 annual-return Return made up to 09/05/06; full list of members 3 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Director resigned 1 Buy now
03 May 2006 officers Secretary resigned 1 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers New director appointed 1 Buy now
03 May 2006 officers New secretary appointed 1 Buy now
06 Apr 2006 accounts Annual Accounts 1 Buy now
10 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2005 accounts Annual Accounts 1 Buy now
01 Jun 2005 annual-return Return made up to 09/05/05; full list of members 7 Buy now
01 Jun 2005 officers New director appointed 4 Buy now
24 May 2005 officers Director resigned 1 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
01 Sep 2004 officers Director's particulars changed 1 Buy now
27 Aug 2004 officers Secretary's particulars changed 1 Buy now
19 Aug 2004 officers Director's particulars changed 1 Buy now
07 Jun 2004 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 09/05/04; full list of members 7 Buy now
18 Nov 2003 accounts Annual Accounts 1 Buy now
20 May 2003 annual-return Return made up to 09/05/03; full list of members 7 Buy now
18 Feb 2003 officers Director's particulars changed 1 Buy now
31 May 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 1 Buy now
16 Nov 2001 officers New director appointed 2 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 officers Director resigned 1 Buy now
18 Oct 2001 accounts Annual Accounts 1 Buy now
16 May 2001 annual-return Return made up to 09/05/01; full list of members 6 Buy now
16 Jun 2000 accounts Annual Accounts 1 Buy now
09 Jun 2000 annual-return Return made up to 09/05/00; full list of members 6 Buy now
17 Jan 2000 resolution Resolution 1 Buy now
01 Nov 1999 accounts Annual Accounts 10 Buy now
19 Aug 1999 officers New secretary appointed 2 Buy now
19 Aug 1999 officers Secretary resigned 1 Buy now
16 May 1999 annual-return Return made up to 09/05/99; no change of members 4 Buy now
09 Nov 1998 address Registered office changed on 09/11/98 from: st helens road gwynedd north wales LL55 2YD 1 Buy now
23 Oct 1998 accounts Annual Accounts 11 Buy now
02 Jun 1998 annual-return Return made up to 09/05/98; full list of members 6 Buy now
20 Oct 1997 accounts Annual Accounts 7 Buy now
09 Jun 1997 annual-return Return made up to 09/05/97; no change of members 4 Buy now
22 May 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
22 May 1997 officers Director resigned 1 Buy now
22 May 1997 officers Secretary resigned;director resigned 1 Buy now