CompaniesInTheUK

SOLID AUTO (U.K.) LIMITED

Company number 02446727 ·

Dissolved

125 filings

Date Filing
23 Apr 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Apr 2019 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
7 Nov 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
11 May 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
23 Mar 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
8 Nov 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
16 Aug 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 View document
12 May 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2017 View document
22 Dec 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
6 Dec 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
4 Nov 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM APSON HOUSE BULLERTHORPE LANE LEEDS LS15 9JL UNITED KINGDOM View document
18 Oct 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
22 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024467270005 View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM UNIT D5 COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH View document
24 Mar 2016 DIRECTOR APPOINTED ED BROOKS View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY JEAN BAYLISS View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK ANDREW View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PRICE View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN BAYLISS View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHOUSE View document
23 Mar 2016 DIRECTOR APPOINTED MR MARK JAMES SAUNDERS View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024467270004 View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
8 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
24 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
24 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
4 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FERGUSON ANDREW / 03/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHARLES WHITEHOUSE / 03/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET BAYLISS / 03/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PRICE / 03/11/2009 View document
3 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
18 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
21 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 May 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
11 Sep 2006 AUDITOR'S RESIGNATION View document
18 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 LOCATION OF DEBENTURE REGISTER View document
25 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
2 Nov 2004 REGISTERED OFFICE CHANGED ON 02/11/04 FROM: COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 May 2004 LOCATION OF REGISTER OF MEMBERS View document
19 Mar 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNIT NO. 4 DEMUTH WAY OLDBURY, WARLEY WEST MIDLANDS, B69 4LT View document
14 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2003 AUDITOR'S RESIGNATION View document
4 Dec 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
8 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
15 Jun 2002 £ IC 100/67 21/05/02 £ SR [email protected]=33 View document
11 Jun 2002 NEW DIRECTOR APPOINTED View document
6 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 May 2002 S-DIV 21/05/02 View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 SUB-DIVIDED SHARES 21/05/02 View document
3 Dec 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Sep 2000 S366A DISP HOLDING AGM 23/08/00 View document
10 Feb 2000 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
5 Jan 2000 SECRETARY RESIGNED View document
5 Jan 2000 COMPANY NAME CHANGED GOLDMAKE LIMITED CERTIFICATE ISSUED ON 05/01/00 View document
5 Jan 2000 NEW SECRETARY APPOINTED View document
30 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS View document
17 Nov 1998 AUDITOR'S RESIGNATION View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS View document
30 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
5 Dec 1996 RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS View document
10 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Nov 1995 RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS View document
29 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
13 Dec 1994 RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS View document
13 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
17 Dec 1993 RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS View document
26 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
15 Dec 1992 RETURN MADE UP TO 27/11/92; CHANGE OF MEMBERS View document
15 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
5 Jan 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Dec 1991 RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS View document
30 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Jul 1991 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS View document
14 Nov 1990 REGISTERED OFFICE CHANGED ON 14/11/90 FROM: PLUMTREE COURT LONDON EC4A 4HT View document
15 Feb 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jan 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
20 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jan 1990 ALTER MEM AND ARTS 05/12/89 View document
27 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document