SOLUTION FINANCE LIMITED


Registered number: 05255898
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Name: SOLUTION FINANCE LIMITED
SOLUTION FINANCE LTD
Address: FLORENCE HOUSE, LOWER HIGH STREET WADDINGTON, LINCOLN, LINCOLNSHIRE, LN5 9QA
Incorporation Date: 2004-10-11

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-05 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES CS01
2020-02-08 DISS40 (DISS40(SOAD)) DISS40
2020-03-13 30/06/19 TOTAL EXEMPTION FULL AA
2020-05-21 APPLICATION FOR STRIKING-OFF DS01
2020-06-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-17 FIRST GAZETTE GAZ1
2019-07-23 PREVEXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-10-10 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FLETCHER / 10/10/2018 CH03
2018-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE FLETCHER / 10/10/2018 CH01
2018-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WILSON / 10/10/2018 CH01
2018-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARL FLETCHER / 10/10/2018 CH01
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WILSON / 10/10/2018 CH01
2018-10-10 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES CS01
2017-10-10 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES CS01
2017-06-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-06-08 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-24 11/10/15 FULL LIST AR01
2014-06-05 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-21 11/10/14 FULL LIST AR01
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-18 11/10/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-30 11/10/12 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-27 11/10/11 FULL LIST AR01
2010-06-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-26 11/10/10 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY WILSON / 22/10/2009 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CARL FLETCHER / 22/10/2009 CH01
2009-04-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-23 11/10/09 FULL LIST AR01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN WILSON / 22/10/2009 CH01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE FLETCHER / 22/10/2009 CH01
2008-10-24 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-13 NEW DIRECTOR APPOINTED 288a
2007-02-08 REGISTERED OFFICE CHANGED ON 08/02/07 FROM:THE OLD STABLES, AUBOURN HALL, AUBOURN, LINCOLN, LN5 9DZ 287
2007-11-01 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2007-08-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-13 NEW DIRECTOR APPOINTED 288a
2006-10-20 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2006-03-27 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 225
2006-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-10-14 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2004-10-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-12 SECRETARY RESIGNED 288b

Last update: 2021-03-26 20:03:08