SOLECTRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1811 April 2018 | APPLICATION FOR STRIKING-OFF |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650011 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650009 |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019550650010 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 09/03/179 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16 |
| 02/08/162 August 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | ADOPT ARTICLES 21/01/2014 |
| 11/07/1611 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650011 |
| 11/07/1611 July 2016 | ALTER ARTICLES 21/01/2014 |
| 11/07/1611 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANNANT |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINNIE |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL DOLAHENTY |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY DOUMANI |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR MICHAEL LEE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650010 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019550650009 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 31/07/1331 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKINS CROUCH / 15/06/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FOXALL |
| 19/03/1019 March 2010 | SECRETARY APPOINTED MR CHRISTOPHER JAMES HANNANT |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BINNIE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BINNIE |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/07/0723 July 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 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/08/068 August 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 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 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 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 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 |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | ADOPT MEM AND ARTS 30/09/97 |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: G OFFICE CHANGED 24/10/97 2 THE CLOSE NORWICH NR1 4DJ |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/957 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/10/918 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/08/8618 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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