SOLENT STRUCTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/02/1328 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB CHRISTOPHER DAVID BURRELL / 22/02/2013 |
| 19/11/1219 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008767,00008125 |
| 11/04/1211 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 11/04/1211 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 18 PARHAM DRIVE BOYATT WOOD EASTLEIGH HAMPSHIRE SO5 4NU |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/10/1022 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/10/0914 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE BANKS / 01/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROB BURRELL / 01/11/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/10/045 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9325 June 1993 | S366A DISP HOLDING AGM 01/06/93 |
| 25/06/9325 June 1993 | S252 DISP LAYING ACC 01/06/93 |
| 25/06/9325 June 1993 | S386 DISP APP AUDS 01/06/93 |
| 25/01/9325 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/12/9217 December 1992 | |
| 17/12/9217 December 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | |
| 07/10/917 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/11/8920 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 10/12/8610 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/10/8623 October 1986 | COMPANY NAME CHANGED SOLENT STRUCTURERS LIMITED CERTIFICATE ISSUED ON 23/10/86 |
| 14/10/8614 October 1986 | COMPANY NAME CHANGED PORTCULLIS SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/86 |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: G OFFICE CHANGED 14/10/86 FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ |
| 14/07/8614 July 1986 | CERTIFICATE OF INCORPORATION |
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