Name: |
SOLOMAN EXECUTIVE LIMITED
SOLOMAN EXECUTIVE LTD |
Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
Incorporation Date: | 2005-03-10 |
date | name | form type |
2021-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2020-12-01 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2020:LIQ. CASE NO.1 | LIQ03 |
2020-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2019:LIQ. CASE NO.1 | LIQ03 |
2019-09-11 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 | LIQ10 |
2019-01-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2018:LIQ. CASE NO.1 | LIQ03 |
2018-02-08 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2017-04-04 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
2017-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROMSOLOMAN HOUSE 153 MAIN ROADBIGGIN HILLKENTTN16 3JP | AD01 |
2017-11-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-11-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-11-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-03-07 | 22/02/16 FULL LIST | AR01 |
2016-06-18 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-02-22 | 22/02/15 FULL LIST | AR01 |
2015-07-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | 03/03/14 FULL LIST | AR01 |
2014-11-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | 04/03/13 FULL LIST | AR01 |
2013-09-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-30 | 10/03/12 FULL LIST | AR01 |
2011-10-24 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM249 CRANBROOK ROADILFORDESSEXIG1 4TG | AD01 |
2011-03-17 | 10/03/11 FULL LIST | AR01 |
2011-01-06 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | AAMD |
2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE NICHOLSON / 15/03/2010 | CH01 |
2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREWS / 15/03/2010 | CH01 |
2010-03-22 | 10/03/10 FULL LIST | AR01 |
2010-03-22 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREWS / 15/03/2010 | CH03 |
2009-10-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-10-08 | 07/09/09 STATEMENT OF CAPITAL GBP 102 | SH01 |
2009-04-30 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-01 | GBP NC 200/30007/07/2009 | RES04 |
2009-10-01 | NC INC ALREADY ADJUSTED 07/07/09 | 123 |
2009-10-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROMBANK CHAMBERS156 MAIN ROADBIGGIN HILLKENTTN16 3BA | 287 |
2008-04-18 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
2008-05-16 | AD 07/05/08-07/05/08GBP SI 1@1=1GBP IC 2/3 | 88(2) |
2008-05-13 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2008-05-13 | NC INC ALREADY ADJUSTED 07/05/08 | 123 |
2008-05-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2008-05-13 | GBP NC 100/20007/05/2008 | RES04 |
2008-11-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-03-16 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363a |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-27 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | 363s |
2005-04-05 | COMPANY NAME CHANGEDKENNELS LIMITEDCERTIFICATE ISSUED ON 05/04/05 | CERTNM |
2005-04-22 | NEW SECRETARY APPOINTED | 288a |
2005-03-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-04-22 | DIRECTOR RESIGNED | 288b |
2005-05-10 | AD 30/03/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
2005-04-22 | NEW DIRECTOR APPOINTED | 288a |
2005-04-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2021-05-06 17:57:53