SOLTECH INDUSTRIES LIMITED

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Company Documents

DateDescription
23/11/1423 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PHILLIPSON / 01/10/2013

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29/08/1429 August 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/03/142 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/01/1423 January 2014 APPOINTMENT TERMINATED, SECRETARY DARREN PHILLIPSON

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13/09/1313 September 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/06/1216 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 10 June 2010 with full list of shareholders

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03/08/103 August 2010 SAIL ADDRESS CREATED

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PHILLIPSON / 10/06/2010

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S PARTICULARS GRAHAM PHILLIPSON

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/09 FROM: 51 GREENHEY PLACE EAST GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9SA

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09/01/099 January 2009 DIRECTOR APPOINTED GRAHAM EDWARD PHILLIPSON

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09/12/089 December 2008 DIRECTOR RESIGNED DARREN PHILLIPSON

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 SECRETARY APPOINTED DARREN PHILLIPSON

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18/11/0818 November 2008 DIRECTOR APPOINTED STUART PHILLIPSON

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18/11/0818 November 2008 SECRETARY RESIGNED STUART PHILLIPSON

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/07/06

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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05/12/055 December 2005 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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15/07/0515 July 2005 COMPANY NAME CHANGED FIRST CALL ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/07/05

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10/07/0510 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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