SOLECTRON NETWORK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1022 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1022 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/12/0921 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009 |
| 22/06/0922 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009 |
| 12/01/0912 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 |
| 19/06/0819 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY FIONA LARNACH |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 100 FETTER LANE LONDON EC4 1BN |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 06/12/076 December 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | APPOINTMENT OF LIQUIDATOR |
| 29/12/0629 December 2006 | DECLARATION OF SOLVENCY |
| 29/12/0629 December 2006 | SPECIAL RESOLUTION TO WIND UP |
| 25/10/0625 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | COMPANY NAME CHANGED C-MAC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/10/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: ATTWATER & LIELL ROTHWELL HOUSE WEST SQUARE THE HIGH HARLOW ESSEX CM20 1LQ |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 09/09/04; NO CHANGE OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 19/10/0319 October 2003 | RETURN MADE UP TO 09/09/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DE |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 |
| 08/05/028 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/028 May 2002 | £ NC 4684675/5474982 31/0 |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 30/01/02 |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/017 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NC INC ALREADY ADJUSTED 30/09/99 |
| 09/08/009 August 2000 | £ NC 100/4684675 30/09/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | COMPANY NAME CHANGED C-MAC INTERCONNECT PRODUCTS LIMI TED CERTIFICATE ISSUED ON 04/10/99 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 |
| 14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | S252 DISP LAYING ACC 24/11/97 |
| 01/12/971 December 1997 | S366A DISP HOLDING AGM 24/11/97 |
| 01/12/971 December 1997 | S369(4) SHT NOTICE MEET 24/11/97 |
| 01/12/971 December 1997 | S80A AUTH TO ALLOT SEC 24/11/97 |
| 01/12/971 December 1997 | S386 DISP APP AUDS 24/11/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | Incorporation |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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