CompaniesInTheUK

SOLTRAC LIMITED

Company number 05939179 ·

Dissolved

42 filings

Date Filing
18 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059391790002 View document
26 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM · C/O BEEVER & STRUTHERS · ST GEORGE'S HOUSE 215 - 219 CHESTER ROAD · MANCHESTER · M15 4JE View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM · BOW CHAMBERS 8 TIB LANE · MANCHESTER · UNITED KINGDOM · M2 4JB · UNITED KINGDOM View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 Annual return made up to 22 November 2013 with full list of shareholders View document
22 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR SYNGE View document
7 Aug 2013 APPOINTMENT TERMINATED, SECRETARY ARTHUR SYNGE View document
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM · UNIT 14 ASHFIELD ROAD TRADING ESTATE · SALISBURY · SP2 7HL · UNITED KINGDOM View document
29 Apr 2013 DIRECTOR APPOINTED MR PETER RICHARD DONE View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SYNGE View document
24 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Nov 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 14 ASHFIELD ROAD TRADING ESTATE SALISBURY SP2 7HL View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ST MARYS COTTAGE WARDOUR TISBURY SALISBURY WILTSHIRE SP3 6RE View document
2 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK SYNGE / 01/09/2010 View document
2 Nov 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 Annual return made up to 19 September 2009 with full list of shareholders View document
6 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Sep 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWNE View document
2 Sep 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SYNGE / 30/09/2008 View document
30 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
18 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jun 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM BECKETT HOUSE, 4 BRIDGE STREET SALISBURY WILTSHIRE SP1 2LX View document
23 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
4 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
26 Oct 2006 SECRETARY RESIGNED View document
19 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document