SOLUTIONIZE GLOBAL LIMITED

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Company Documents

DateDescription
02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Final Gazette dissolved following liquidation

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02/11/232 November 2023 Return of final meeting in a members' voluntary winding up

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-10-25

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17/11/2117 November 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

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11/11/2111 November 2021 Appointment of a voluntary liquidator

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Resolutions

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11/11/2111 November 2021 Declaration of solvency

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05/11/215 November 2021 Satisfaction of charge 068635370003 in full

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11/08/2111 August 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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21/04/2021 April 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR PENELOPE EMMETT

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 5-6 KENSINGTON COCKTON HILL ROAD BISHOP AUCKLAND COUNTY DURHAM DL14 6HX UNITED KINGDOM

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 21/11/2019

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18/11/1918 November 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 12 NAVIGATION COURT CALDER PARK WAKEFIELD WF2 7BJ ENGLAND

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 05/11/2019

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14/08/1914 August 2019 COMPANY NAME CHANGED CRANFORD SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 14/08/19

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14/08/1914 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT EMMETT WILKINSON / 09/08/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM PARK HOUSE 920 BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9PH ENGLAND

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN EMMETT / 09/08/2019

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 09/08/2019

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09/08/199 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 09/08/2019

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05/06/195 June 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/02/1912 February 2019 DIRECTOR APPOINTED MR ALEXANDER SCOTT EMMETT WILKINSON

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05/02/195 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635370002

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04/02/194 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068635370003

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068635370001

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068635370002

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/04/169 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 23/03/2016

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 16 PARK HOUSE BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9PH

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31/03/1531 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 20-22 ST MICHAELS ROAD HEADINGLEY LEEDS LS6 3AW ENGLAND

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068635370001

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM BUILDING 3 CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS YORKSHIRE LS12 6LX

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN WILKINSON / 10/08/2014

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

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31/03/1431 March 2014 Annual return made up to 30 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 COMPANY NAME CHANGED CRANFORD EXECUTIVE LTD CERTIFICATE ISSUED ON 19/07/13

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 06/12/2012

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BENTLEY / 06/12/2012

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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06/12/116 December 2011 05/04/11 TOTAL EXEMPTION FULL

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 5 WHITECROSS ROAD DEWSBURY WEST YORKSHIRE WF12 7DT UNITED KINGDOM

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/08/1013 August 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN BENTLEY

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10/08/1010 August 2010 DIRECTOR APPOINTED MRS PENELOPE ANN WILKINSON

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20/05/1020 May 2010 05/04/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENTLEY / 30/03/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BENTLEY / 30/03/2010

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22/04/1022 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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