SOLOMAN EXECUTIVE LIMITED


Registered number: 05387401
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Name: SOLOMAN EXECUTIVE LIMITED
SOLOMAN EXECUTIVE LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 2005-03-10

Company status: Dissolved


Company Documents

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