SOLID PRODUCTS LIMITED

Company number 03202645 ·

Dissolved

72 filings

Date Filing
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM · LONSDALE HOUSE · 7-9 LONSDALE GARDENS · TUNBRIDGE WELLS · KENT · TN1 1NU View document
29 Aug 2014 SPECIAL RESOLUTION TO WIND UP View document
29 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Aug 2014 DECLARATION OF SOLVENCY View document
2 Jun 2014 DIRECTOR APPOINTED MR MARK JOHN WILSON View document
2 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS View document
2 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
23 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
16 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
28 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
5 Jul 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
14 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
6 Jan 2011 SECRETARY APPOINTED MR MARK JOHN WILSON View document
16 Jun 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
19 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
28 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY View document
30 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
8 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
31 Jul 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
26 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
17 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
24 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
25 May 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
3 Jun 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
29 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
2 Jun 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
6 Apr 2004 SECRETARY RESIGNED View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jun 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
29 May 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS View document
7 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
15 Jun 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS View document
29 Jan 2001 S366A DISP HOLDING AGM 11/01/01 View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 31/08/00 View document
18 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 View document
20 Jun 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS View document
21 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
22 Jun 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS View document
13 May 1999 DIRECTOR RESIGNED View document
13 May 1999 NEW DIRECTOR APPOINTED View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 01/05/98 View document
25 Nov 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: · 26TH FLOOR CENTRE POINT · 103 NEW OXFORD STREET · LONDON · WC1A 1DD View document
2 Jul 1998 RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 DIRECTOR RESIGNED View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 02/05/97 View document
16 Sep 1997 DIRECTOR RESIGNED View document
30 May 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS View document
19 Feb 1997 DIRECTOR RESIGNED View document
15 Jan 1997 DIRECTOR RESIGNED View document
22 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 View document
4 Oct 1996 REGISTERED OFFICE CHANGED ON 04/10/96 FROM: · BOSTON HOUSE · 63/64 NEW BROAD STREET · LONDON · EC2M 1JR View document
2 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 NEW SECRETARY APPOINTED View document
26 Sep 1996 SECRETARY RESIGNED View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
26 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/96 View document
17 Sep 1996 ￯﾿ᄑ NC 1000/175000 · 03/09/96 View document
17 Sep 1996 DIRECTOR RESIGNED View document
17 Sep 1996 NEW DIRECTOR APPOINTED View document
17 Sep 1996 DIRECTOR RESIGNED View document
17 Sep 1996 NC INC ALREADY ADJUSTED 03/09/96 View document
3 Sep 1996 COMPANY NAME CHANGED · DUNWILCO (510) LIMITED · CERTIFICATE ISSUED ON 03/09/96 View document
23 May 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document