SOLAFLECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 21/07/1121 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 21/07/1121 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | AUDITOR'S RESIGNATION |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALKER / 01/10/2009 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT PISACANE / 01/10/2009 |
| 19/07/1019 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FARMER |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FARMER |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | ADOPT ARTICLES 24/11/00 |
| 08/12/008 December 2000 | RE-GUAR DEBENT-STAT DEC 24/11/00 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 29/07/9329 July 1993 | |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | |
| 18/09/9218 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/92 |
| 18/09/9218 September 1992 | NC INC ALREADY ADJUSTED 02/07/92 |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: KRESTON HOUSE 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: BESSON ST LONDON SE14 5AX |
| 30/04/9130 April 1991 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/04/9130 April 1991 | |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/09/8623 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/8623 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
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