SOLECTRA LIMITED
Company number 01955065 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650011 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650009 | View document |
| 26 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650010 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 10 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 9 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 | View document |
| 2 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 18 Jul 2016 | ADOPT ARTICLES 21/01/2014 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650011 | View document |
| 11 Jul 2016 | ALTER ARTICLES 21/01/2014 | View document |
| 11 Jul 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANNANT | View document |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINNIE | View document |
| 13 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL DOLAHENTY | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY DOUMANI | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE | View document |
| 14 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 9 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH | View document |
| 9 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL LEE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650010 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650009 | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 31 Jul 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 11 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 13 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 12 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKINS CROUCH / 15/06/2010 | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOXALL | View document |
| 19 Mar 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HANNANT | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BINNIE | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BINNIE | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW, NORWICH NORFOLK NR7 0HR | View document |
| 23 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: G OFFICE CHANGED 08/08/06 HORSE FAIR HOUSE C/O PRICE BAILEY CHART. ACCOUNTANTS, 19 ST FAITHS LANE, NORWICH, NORFOLK NR1 1NE | View document |
| 29 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: G OFFICE CHANGED 20/10/05 C/O PRICE BAILEY CHARTERED ACCOU HORSE FAIR HOUSE 19 ST FAITHS LANE NORWICH NR1 1NE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Sep 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: G OFFICE CHANGED 18/11/97 34-5 HAVERSCROFT INDUSTRIAL ESTATE, NEW ROAD ATTLEBOROUGH NORFOLK NR17 1YE | View document |
| 6 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Oct 1997 | SECRETARY RESIGNED | View document |
| 24 Oct 1997 | ADOPT MEM AND ARTS 30/09/97 | View document |
| 24 Oct 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: G OFFICE CHANGED 24/10/97 2 THE CLOSE NORWICH NR1 4DJ | View document |
| 24 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 27 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 12 Jul 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS | View document |
| 19 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 8 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 8 Jul 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS | View document |
| 30 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Feb 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 13 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 12 Jan 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 28 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 18 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |