SOLECTRON NETWORK SYSTEMS LIMITED
Company number 03247519 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 22 Jan 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Dec 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009 | View document |
| 22 Jun 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009 | View document |
| 12 Jan 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 | View document |
| 19 Jun 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008 | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY FIONA LARNACH | View document |
| 17 Apr 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 100 FETTER LANE LONDON EC4 1BN | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 30 Dec 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 6 Dec 2007 | SECRETARY RESIGNED | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2007 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | APPOINTMENT OF LIQUIDATOR | View document |
| 29 Dec 2006 | DECLARATION OF SOLVENCY | View document |
| 29 Dec 2006 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DELIVERY EXT'D 3 MTH 31/08/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | COMPANY NAME CHANGED C-MAC NETWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/10/05 | View document |
| 5 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2005 | SECRETARY RESIGNED | View document |
| 7 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 2005 | DELIVERY EXT'D 3 MTH 31/08/04 | View document |
| 5 Jul 2005 | SECRETARY RESIGNED | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: ATTWATER & LIELL ROTHWELL HOUSE WEST SQUARE THE HIGH HARLOW ESSEX CM20 1LQ | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 09/09/04; NO CHANGE OF MEMBERS | View document |
| 26 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2003 | RETURN MADE UP TO 09/09/03; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DE | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02 | View document |
| 8 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2002 | £ NC 4684675/5474982 31/0 | View document |
| 8 May 2002 | NC INC ALREADY ADJUSTED 30/01/02 | View document |
| 8 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | NC INC ALREADY ADJUSTED 30/09/99 | View document |
| 9 Aug 2000 | £ NC 100/4684675 30/09/99 | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1999 | COMPANY NAME CHANGED C-MAC INTERCONNECT PRODUCTS LIMI TED CERTIFICATE ISSUED ON 04/10/99 | View document |
| 31 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/05/98 | View document |
| 14 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 1 Dec 1997 | S252 DISP LAYING ACC 24/11/97 | View document |
| 1 Dec 1997 | S366A DISP HOLDING AGM 24/11/97 | View document |
| 1 Dec 1997 | S369(4) SHT NOTICE MEET 24/11/97 | View document |
| 1 Dec 1997 | S80A AUTH TO ALLOT SEC 24/11/97 | View document |
| 1 Dec 1997 | S386 DISP APP AUDS 24/11/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 30 Jun 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Jan 1997 | SECRETARY RESIGNED | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1996 | Incorporation | View document |
| 9 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |