| Name: |
SOLTECH INDUSTRIES LIMITED
SOLTECH INDUSTRIES LTD |
| Address: | 6 GREETBY PLACE, GILLIBRANDS, SKELMERSDALE, LANCASHIRE, WN8 9UL |
| Incorporation Date: | 2004-06-10 |
| date | name | form type |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-10-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-05-27 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-09-17 | 10/06/15 FULL LIST | AR01 |
| 2014-08-29 | 10/06/14 FULL LIST | AR01 |
| 2014-03-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PHILLIPSON / 01/10/2013 | CH01 |
| 2014-11-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | APPOINTMENT TERMINATED, SECRETARY DARREN PHILLIPSON | TM02 |
| 2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-13 | 10/06/13 FULL LIST | AR01 |
| 2012-06-16 | 10/06/12 FULL LIST | AR01 |
| 2012-01-25 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 10/06/11 FULL LIST | AR01 |
| 2010-08-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-19 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD PHILLIPSON / 10/06/2010 | CH01 |
| 2010-08-03 | 10/06/10 FULL LIST | AR01 |
| 2009-07-01 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-09 | DIRECTOR APPOINTED GRAHAM EDWARD PHILLIPSON | 288a |
| 2009-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILLIPSON / 01/07/2009 | 288c |
| 2009-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM51 GREENHEY PLACEEAST GILLIBRANDSSKELMERSDALELANCASHIREWN8 9SA | 287 |
| 2008-06-11 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | DIRECTOR APPOINTED STUART PHILLIPSON | 288a |
| 2008-12-03 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-18 | APPOINTMENT TERMINATED SECRETARY STUART PHILLIPSON | 288b |
| 2008-11-18 | SECRETARY APPOINTED DARREN PHILLIPSON | 288a |
| 2008-12-09 | APPOINTMENT TERMINATED DIRECTOR DARREN PHILLIPSON | 288b |
| 2008-07-21 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-29 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-07 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-10 | DIRECTOR RESIGNED | 288b |
| 2006-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-01-10 | SECRETARY RESIGNED | 288b |
| 2006-11-22 | AD 14/11/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-07-10 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-15 | COMPANY NAME CHANGEDFIRST CALL ENGINEERING LIMITEDCERTIFICATE ISSUED ON 15/07/05 | CERTNM |
| 2005-12-05 | SECRETARY RESIGNED | 288b |
| 2005-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-05 | DIRECTOR RESIGNED | 288b |
| 2005-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-23 12:22:53