SOLUTIONIZE GLOBAL LIMITED
Company number 06863537 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2023 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 18 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-25 · 11 pages | View document |
| 17 Nov 2021 | Registered office address changed from 12 Navigation Court Calder Park Wakefield WF2 7BJ United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2021-11-17 · 2 pages | View document |
| 11 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Nov 2021 | Resolutions · 1 page | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 5 Nov 2021 | Satisfaction of charge 068635370003 in full · 1 page | View document |
| 11 Aug 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 · 1 page | View document |
| 21 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE EMMETT | View document |
| 26 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019 | View document |
| 22 Nov 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 5-6 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX UNITED KINGDOM | View document |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 21/11/2019 | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 12 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ ENGLAND | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019 | View document |
| 14 Aug 2019 | COMPANY NAME CHANGED CRANFORD SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 14/08/19 | View document |
| 14 Aug 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT EMMETT WILKINSON / 09/08/2019 | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM PARK HOUSE 920 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9PH ENGLAND | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN EMMETT / 09/08/2019 | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 09/08/2019 | View document |
| 9 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 09/08/2019 | View document |
| 5 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | DIRECTOR APPOINTED MR ALEXANDER SCOTT EMMETT WILKINSON | View document |
| 5 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635370002 | View document |
| 4 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068635370003 | View document |
| 30 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635370001 | View document |
| 1 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068635370002 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 23/03/2016 | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 16 PARK HOUSE BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9PH | View document |
| 31 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 20-22 ST MICHAELS ROAD HEADINGLEY LEEDS LS6 3AW ENGLAND | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068635370001 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM BUILDING 3 CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS YORKSHIRE LS12 6LX | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN WILKINSON / 10/08/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | COMPANY NAME CHANGED CRANFORD EXECUTIVE LTD CERTIFICATE ISSUED ON 19/07/13 | View document |
| 2 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 06/12/2012 | View document |
| 6 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 06/12/2012 | View document |
| 10 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 5 WHITECROSS ROAD DEWSBURY WEST YORKSHIRE WF12 7DT UNITED KINGDOM | View document |
| 1 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 5 pages | View document |
| 13 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN BENTLEY · 1 page | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MRS PENELOPE ANN WILKINSON | View document |
| 20 May 2010 | 05/04/10 TOTAL EXEMPTION FULL · 5 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 30/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BENTLEY / 30/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders · 5 pages | View document |
| 30 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |