SOLACE WINDOW TINTING LTD
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN FRASER |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O KENILWORTH GRAVEL HILL CHALFONT ST PETER BUCKS SL9 9QP |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH BYFIELD |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM GRAVEL HILL CHALFONT ST PETER GERRARDS CROSS BUCKS SL9 9QP |
| 21/12/1321 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/07/1220 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFFAN GARROTT FRASER / 21/09/2011 |
| 21/09/1121 September 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/095 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/04/095 April 2009 | PREVEXT FROM 31/07/2008 TO 31/08/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 8 SLOUGH ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0DR |
| 17/05/0717 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/03 |
| 16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 63 BEMPTON DRIVE RUISLIP MANOR MIDDLESEX HA4 9DB |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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