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SALOP TEXTILE SOLUTIONS LIMITED

Learn more about SALOP TEXTILE SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

SALOP TEXTILE SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00219552
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.02.10
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SALOP TEXTILE SOLUTIONS LIMITED is a Private Limited Company, registration number 00219552, established in United Kingdom on the 10. February 1927. The company is now active. The company has been in business for 89 years and 9 months. This company used to be called SALOP LAUNDRY TEXTILE RENTAL SERVICES LTD, SALOP LAUNDRY & CLEANERS LIMITED. The company is based on 4 GROSVENOR PLACE, LONDON, SW1X 7DL. Business of the company SALOP TEXTILE SOLUTIONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 63 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company SALOP TEXTILE SOLUTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.07
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APPOINTMENT TERMINATED, DIRECTOR DENIS EMBLETON
Form type: TM01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN QUINN / 17/11/2014
Form type: CH01
Date: 2014.11.28
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.11.12
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12/11/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.11.12
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SOLVENCY STATEMENT DATED 26/10/12
Form type: CAP-SS
Date: 2012.11.12
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REDUCE ISSUED CAPITAL 26/10/2012
Form type: RES06
Date: 2012.11.12
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.15
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, LONGDEN ROAD, SHREWSBURY, SHROPSHIRE, SY3 9PS
Form type: 287
Date: 2006.05.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.11
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£ SR [email protected], 31/07/01
Form type: 169
Date: 2006.01.16
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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AD 29/08/02---------, £ SI [email protected]=81592, £ IC 11656/93248
Form type: 88(2)R
Date: 2002.09.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.09.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.13
£2.95
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NC INC ALREADY ADJUSTED, 29/08/02
Form type: 123
Date: 2002.09.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.09.13
Order cannot be placed (digitalisation not planned)
£ NC 20000/100000, 29/08
Form type: RES04
Date: 2002.09.13
Order cannot be placed (digitalisation not planned)
CAPITALISE £81592.00 29/08/02
Form type: RES14
Date: 2002.09.13
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.09.13
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COMPANY NAME CHANGED, SALOP LAUNDRY TEXTILE RENTAL SER, VICES LTD, CERTIFICATE ISSUED ON 11/09/02
Form type: CERTNM
Date: 2002.09.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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£ IC 17484/11656, 25/06/01, £ SR [email protected]=5828
Form type: 169
Date: 2001.10.02
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22

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Company directors and board members:

NIGEL JAMES HIORNS (current)
Secretary, 2006.05.02
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
STEVEN RICHARD FINCH (current)
Director, 2006.05.02
2 REGENCY COURT LANGLEY ROAD , WATFORD
WD17 4RG, HERTFORDSHIRE
KEVIN QUINN (current)
Director, 2006.05.02
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
JULIA LOCKHART HOWARD (resigned)
Secretary, 1997.12.01 - 2006.05.02
OAKLANDS SUTTON ROAD , SHREWSBURY
SY2 6DH
ARTHUR FREDERICK MORRIS (resigned)
Secretary, 1991.09.21 - 1997.12.01
3 BROOKFIELD BAYSTON HILL , SHREWSBURY
SY3 0LQ, SALOP
PAUL WILLIAM BETHELL (resigned)
Director, SALES AND MARKETING, 1992.12.16 - 2001.01.11
BANAVIE HOLLINS LANE TILSTOCK , WHITCHURCH
SY13 3NT, SALOP
DENIS MICHAEL EMBLETON (resigned)
Director, 2006.05.02 - 2015.02.27
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
CLIFFORD ROBERT CHARLES HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2006.05.02
OAKLANDS SUTTON ROAD , SHREWSBURY
SY2 6DH, SHROPSHIRE
JULIA LOCKHART HOWARD (resigned)
Director, 1991.09.21 - 2006.05.02
OAKLANDS SUTTON ROAD , SHREWSBURY
SY2 6DH
ERNEST BRIAN JONES (resigned)
Director, MANAGER, 1999.12.02 - 2001.12.21
191 TEAGUES CRESCENT TRENCH , TELFORD
TF2 6RA, SALOP
GRAHAME ALLAN RAINES (resigned)
Director, PRODUCTION TRANSPORT, 1992.12.16 - 1997.06.30
THE COPPICE TILSTOCK LANE PREES HEATH , WHITCHURCH
SY13 3JS, SALOP

Companies near to SALOP TEXTILE SOLUTIONS ltd.

Information about the Private Limited Company SALOP TEXTILE SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data