SOLTRAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/1518 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059391790002 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM C/O BEEVER & STRUTHERS ST GEORGE'S HOUSE 215 - 219 CHESTER ROAD MANCHESTER M15 4JE |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER UNITED KINGDOM M2 4JB UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SYNGE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR SYNGE |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM UNIT 14 ASHFIELD ROAD TRADING ESTATE SALISBURY SP2 7HL UNITED KINGDOM |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR PETER RICHARD DONE |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYNGE |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1211 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 14 ASHFIELD ROAD TRADING ESTATE SALISBURY SP2 7HL |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ST MARYS COTTAGE WARDOUR TISBURY SALISBURY WILTSHIRE SP3 6RE |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK SYNGE / 01/09/2010 |
| 02/11/102 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BROWNE |
| 02/09/092 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/092 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTHUR SYNGE / 30/09/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/06/0811 June 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 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company