CompaniesInTheUK

SOLENEX DEVELOPMENTS LIMITED

Company number 02229185 ·

Dissolved

114 filings

Date Filing
22 Jun 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
22 Jun 2021 First Gazette notice for voluntary strike-off View document
14 Jun 2021 Application to strike the company off the register · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 View document
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 19 EBURY STREET LONDON SW1W 0LD View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Apr 2019 DIRECTOR APPOINTED MR KEITH JEREMY RANDALL NETHERCOT View document
13 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH NETHERCOT View document
11 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK HURST View document
11 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JEREMY RANDALL NETHERCOT View document
11 Apr 2019 CESSATION OF WENDOVER INVESTMENTS LIMITED AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
23 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 01/11/2016 View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016 View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK HURST / 01/12/2015 View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jan 2015 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
22 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2009 Annual return made up to 31 December 2009 with full list of shareholders View document
3 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
3 Dec 2009 SAIL ADDRESS CREATED View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
5 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
12 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
19 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 View document
15 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
12 Sep 2002 DIRECTOR RESIGNED View document
13 Feb 2002 DIRECTOR RESIGNED View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 View document
27 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
22 Jan 2001 REGISTERED OFFICE CHANGED ON 22/01/01 FROM: C/O JEFFREYS HENRY RUDOLF FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
29 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 View document
21 Apr 2000 DIRECTOR RESIGNED View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
27 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 View document
25 Jan 2000 NEW SECRETARY APPOINTED View document
25 Jan 2000 SECRETARY RESIGNED View document
22 Feb 1999 ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99 View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 View document
14 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 View document
14 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 07/04/98 View document
13 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
26 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1997 SECRETARY'S PARTICULARS CHANGED View document
27 May 1997 FULL ACCOUNTS MADE UP TO 25/03/96 View document
6 Mar 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
28 Mar 1996 FULL ACCOUNTS MADE UP TO 25/03/95 View document
23 May 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 Jul 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 View document
8 Apr 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Apr 1992 NC INC ALREADY ADJUSTED 20/03/92 View document
3 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 £ NC 1000/301200 20/03 View document
31 Mar 1992 NEW DIRECTOR APPOINTED View document
28 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
28 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
28 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
28 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
9 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Apr 1991 REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 6TH FLOOR WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2DA View document
21 Mar 1991 NEW DIRECTOR APPOINTED View document
4 Mar 1991 COMPANY NAME CHANGED DEMITASTE LIMITED CERTIFICATE ISSUED ON 05/03/91 View document
30 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
30 Jul 1990 NEW DIRECTOR APPOINTED View document
30 Jul 1990 EXEMPTION FROM APPOINTING AUDITORS 24/07/90 View document
30 Jul 1990 REGISTERED OFFICE CHANGED ON 30/07/90 FROM: FERGUSSON HOUSE 128 CITY RD LONDON EC1V 2NJ View document
30 Jul 1990 NEW SECRETARY APPOINTED View document
30 Jul 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
10 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document