CHARLES & ELSIE (SALISBURY) LIMITED


Registered number: 00310862
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Name: CHARLES & ELSIE (SALISBURY) LIMITED
CHARLES & ELSIE (SALISBURY) LTD
Address: 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT
Incorporation Date: 1936-02-26

Company status: Dissolved


Company Documents

date name form type
2017-02-25 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-02-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017 4.68
2017-05-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-02-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-05 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-11 DECLARATION OF SOLVENCY 4.70
2016-02-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-16 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM38 FOWLERS ROADSALISBURYWILTSHIRESP1 2QU AD01
2015-05-15 17/04/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2014-05-09 17/04/14 FULL LIST AR01
2014-02-18 ARTICLES OF ASSOCIATION MEM/ARTS
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-02-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620018 MR04
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620021 MR04
2014-02-18 REGISTERED OFFICE CHANGED ON 18/02/2014 FROMTHE RED LION HOTELMILFORD STREETSALISBURYWILTSHIRESP1 2AN AD01
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620019 MR04
2014-01-29 APPOINTMENT TERMINATED, DIRECTOR CHARLES MAIDMENT TM01
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003108620020 MR04
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2014-02-13 COMPANY NAME CHANGED RED LION HOTEL (SALISBURY) LIMITEDCERTIFICATE ISSUED ON 13/02/14 CERTNM
2014-02-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 MR04
2014-02-18 ALTER ARTICLES 03/02/2014 RES01
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 003108620018 MR01
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2013-02-27 30/04/12 TOTAL EXEMPTION SMALL AA
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-04-30 17/04/13 FULL LIST AR01
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 003108620020 MR01
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 003108620021 MR01
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2013-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 003108620019 MR01
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-12-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2012-05-23 17/04/12 FULL LIST AR01
2012-05-23 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SILO / 01/01/2012 CH01
2012-05-23 DIRECTOR'S CHANGE OF PARTICULARS / JILL VIVIEN MAIDMENT / 01/01/2012 CH01
2012-05-23 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN MAIDMENT / 01/01/2012 CH01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-20 17/04/11 FULL LIST AR01
2011-08-01 PREVEXT FROM 31/10/2010 TO 30/04/2011 AA01
2010-06-14 17/04/10 FULL LIST AR01
2010-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 AA
2009-09-02 FULL ACCOUNTS MADE UP TO 31/10/08 AA
2009-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 395
2009-05-27 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAIDMENT / 01/04/2009 288c
2009-05-20 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2008-08-22 FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-12-05 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-09-08 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-05-21 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-27 21:46:22