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SALTOFIX LIMITED

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

Company details

COLMORE GATE, 2 COLMORE ROW, BRIMINGHAM, B3 2BN

SALTOFIX LIMITED on the map

Company type: Private Limited Company
Company number: 00934099
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.20
last member list: 2000.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 1ST FLOOR 81 CHESHIRE STREET, MARKET DRAYTON, SALOP TF9 1PN
Form type: 287
Date: 2001.03.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.03.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.03.23
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
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REGISTERED OFFICE CHANGED ON 25/10/99 FROM:, 22 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE SY10 8GA
Form type: 287
Date: 1999.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.02
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/04/98
Form type: SRES12
Date: 1998.05.12
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.28
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.06
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96
Form type: SRES10
Date: 1996.11.05
£2.95
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NC INC ALREADY ADJUSTED 30/10/96
Form type: SRES04
Date: 1996.11.05
£2.95
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ALTER MEM AND ARTS 30/10/96
Form type: SRES01
Date: 1996.11.05
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£ NC 4010464/4485775, 30/10/96
Form type: 123
Date: 1996.11.05
£2.95
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AD 30/10/96---------, £ SI 321233@.01=3212, £ IC 1952212/1955424
Form type: 88(2)R
Date: 1996.11.05
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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£ NC 2255232/4010464, 10/10/95
Form type: 123
Date: 1995.11.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.24
£2.95
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AD 16/10/95---------, £ SI [email protected]=1755232, £ IC 196980/1952212
Form type: 88(2)R
Date: 1995.10.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.16
£2.95
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£ NC 500000/2255232, 10/1
Form type: ORES04
Date: 1995.10.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 10/10/95
Form type: SRES11
Date: 1995.10.16
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/95
Form type: SRES10
Date: 1995.10.16
£2.95
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ADOPT MEM AND ARTS 10/10/95
Form type: SRES01
Date: 1995.10.16
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SUB/AGREEMENT 10/10/95
Form type: ORES14
Date: 1995.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.24

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Company directors and board members:

HARVEY JAMES DELVE (dissolve)
Secretary, 1998.06.10
MORVEN GRAVELLY HILL ASHLEY , MARKET DRAYTON
TF9 4JU, SALOP
DAVID HOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.14
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
DAVID BALDWIN SANKEY (dissolve)
Director, INVESTOR MANAGER, 1995.10.10
INNAGE HOUSE , SHIFNAL
TF11 9AB, SHROPSHIRE
WILLIAM MAURICE DAWSON (dissolve)
Secretary, CHARTERED MANAGEMENT ACC, 1997.08.21 - 1998.06.10
MINOR LODGE GRINSHILL , SHREWSBURY
SY4 3BL
PETER WESLEY RIGBY (dissolve)
Secretary, 1992.06.28 - 1996.10.11
HAWTHORN COTTAGE BABBINSWOOD , WHITTINGTON
SY11 4PQ, SHTOPSHIRE
NICHOLAS DAVID SHAW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.10.14 - 1997.08.21
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
WILLIAM MAURICE DAWSON (dissolve)
Director, CHARTERED MANAGEMENT ACC, 1997.08.21 - 1998.06.25
MINOR LODGE GRINSHILL , SHREWSBURY
SY4 3BL
DAVID WILLIAM GRAY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.28 - 1998.05.29
FFRIDD COTTAGE LLANFECHAIN , OSWESTRY
SY22 6UE, SHROPSHIRE
JANICE ELIZABETH MAYER (dissolve)
Director, EXECUTIVE, 1992.06.28 - 1998.06.25
SUNNYSIDE GLYNMORLAS ST MARTINS , OSWESTRY
SY11 3EF, SHROPSHIRE
PETER WESLEY RIGBY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.28 - 1996.10.11
HAWTHORN COTTAGE BABBINSWOOD , WHITTINGTON
SY11 4PQ, SHTOPSHIRE
NICHOLAS DAVID SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.10.14 - 1998.09.11
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE

Companies near to SALTOFIX ltd.

Information about the Private Limited Company SALTOFIX 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: 2016.06.19. Reload the data