SOLIDITY LIMITED

Company Documents

DateDescription
30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/09/2130 September 2021 Final Gazette dissolved following liquidation

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30/06/2130 June 2021 Return of final meeting in a creditors' voluntary winding up

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25/06/1925 June 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 4A DESBOROUGH INDUSTRIAL PARK DESBOROUGH PARK ROAD HIGH WYCOMBE HP12 3BG ENGLAND

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20/05/1920 May 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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20/05/1920 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1920 May 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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15/11/1815 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 24 MAREFIELD ROAD MARLOW BUCKINGHAMSHIRE SL7 2QE

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01/12/161 December 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE COOK / 01/12/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE COOK / 01/12/2016

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COOK / 01/12/2016

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COOK / 01/10/2013

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE COOK / 01/09/2013

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE COOK / 01/10/2013

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03/04/143 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 18 YORK ROAD MARLOW BUCKINGHAMSHIRE SL7 2QB

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/12/1029 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1031 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE COOK / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN COOK / 31/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 DIRECTOR RESIGNED

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01/09/031 September 2003 COMPANY NAME CHANGED COUNTER PRODUCTION UK LIMITED CERTIFICATE ISSUED ON 01/09/03

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19/03/0319 March 2003 S366A DISP HOLDING AGM 12/03/03

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13/03/0313 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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