SOLENT COMPOSITE SYSTEMS LIMITED

Company number 04053407 ·

Dissolved

75 filings

Date Filing
5 Apr 2026 Final Gazette dissolved following liquidation View document
5 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
5 Jan 2026 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
13 Oct 2025 Liquidators' statement of receipts and payments to 2025-08-14 · 24 pages View document
19 Oct 2024 Liquidators' statement of receipts and payments to 2024-08-14 · 21 pages View document
19 Oct 2023 Liquidators' statement of receipts and payments to 2023-08-14 · 22 pages View document
21 Oct 2022 Liquidators' statement of receipts and payments to 2022-08-14 · 21 pages View document
15 Oct 2021 Liquidators' statement of receipts and payments to 2021-08-14 · 25 pages View document
18 Apr 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
27 Mar 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
11 Feb 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB View document
9 Feb 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017652,00008818 View document
10 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR YANG JI View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CHALK / 04/09/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CHALK / 04/09/2018 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN CHALK / 04/09/2018 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
15 Mar 2018 DIRECTOR APPOINTED MRS YANG JI View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040534070004 View document
7 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040534070003 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040534070003 View document
16 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040534070004 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Aug 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
17 Jan 2014 DIRECTOR APPOINTED MATTHEW STEPHEN CHALK View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
21 Aug 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Aug 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
22 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Oct 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 617-619 LONDON ROAD WESTCLIFFE ON SEA ESSEX SS0 9PE View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
6 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 617-619 LONDON ROAD WESTCLIFFE ON SEA ESSEX SS0 9PF View document
4 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
20 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
16 Apr 2004 NEW DIRECTOR APPOINTED View document
16 Apr 2004 SECRETARY RESIGNED View document
16 Apr 2004 NEW SECRETARY APPOINTED View document
4 Mar 2004 COMPANY NAME CHANGED PLASTXPORTAL.COM LIMITED CERTIFICATE ISSUED ON 04/03/04 View document
22 Oct 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
8 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
27 Jan 2003 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
29 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
15 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
11 Oct 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View document
15 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document