SOLIHULL TECHNOLOGY LTD

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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23/02/1323 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR LINDA WINNETT

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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24/12/1024 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/03/094 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/03/0811 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 LOCATION OF DEBENTURE REGISTER

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10/03/0810 March 2008 LOCATION OF REGISTER OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
38 WELFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3HX

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/06/076 June 2007 LOCATION OF DEBENTURE REGISTER

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06/06/076 June 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 LOCATION OF REGISTER OF MEMBERS

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06/06/076 June 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
38 WELFORD ROAD
SHIRLEY
SOLIHULL
B90 3HX

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 COMPANY NAME CHANGED
HUMON LTD
CERTIFICATE ISSUED ON 17/11/05

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01/09/051 September 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/07/0420 July 2004 COMPANY NAME CHANGED
SOLIHULL TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 20/07/04

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12/03/0412 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/03/016 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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23/02/0023 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/04/973 April 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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03/01/973 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/04/9629 April 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/03/959 March 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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05/11/945 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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07/03/947 March 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS

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16/04/9316 April 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/04/9316 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9316 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/10/921 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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19/03/9219 March 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 S386 DISP APP AUDS 28/06/91

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10/07/9110 July 1991 S252 DISP LAYING ACC 28/06/91

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10/07/9110 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/07/9110 July 1991 RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS

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10/01/9110 January 1991 EXEMPTION FROM APPOINTING AUDITORS 01/12/90

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07/03/907 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
SOMERSET HSE
TEMPLE STREET
BIRMINGHAM
B2 5DP

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21/02/9021 February 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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