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SOLINIA LIMITED

Learn more about SOLINIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 , COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP

SOLINIA LIMITED on the map

Company type: Private Limited Company
Company number: 00473357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.28
dissolution date: 2007.02.06
last member list: 2006.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.25
documents available: 1

List of company documents:

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Find out more information about SOLINIA LIMITED. Our website makes it possible to view other available documents related to SOLINIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/05 FROM:, 107 HEATHER CLOSE, LYME GREEN TRADING ESTATE, MACCLESFIELD, CHESHIRE SK11 0LR
Form type: 287
Date: 2005.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, FENCE AVENUE, MACCLESFIELD, CHESHIRE, SK10 1LW
Form type: 287
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, CHATSWORTH WORKS, DALTON LANE, KEIGHLEY, BRADFORD BD21 4HR
Form type: 287
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/00
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/09/00 FROM:, VICTORIA WORKS, SHIPLEY, WEST YORKSHIRE BD17 7EF
Form type: 287
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.29
£2.95
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COMPANY NAME CHANGED, LOUIS GOLDSTEIN LIMITED, CERTIFICATE ISSUED ON 31/01/00
Form type: CERTNM
Date: 2000.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 26/05/99 FROM:, WORTHINGTON HOUSE, 449-451 HIGH ROAD, WILLESDEN, LONDON NW10 2DA
Form type: 287
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/98
Document type: ANNOTATION
Date: 1999.05.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/98
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S366A DISP HOLDING AGM 05/08/98
Form type: ELRES
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.13

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Company directors and board members:

DAVID MICHAEL SHALOM (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.08.06 - 2007.02.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
JOSEPH CLAUDE DWEK (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2007.02.06
THE COPPINS 16 HILL TOP HALE , ALTRINCHAM
WA15 0NJ, CHESHIRE
DAVID MICHAEL SHALOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.06 - 2007.02.06
9 VALLEY ROAD , CHEADLE
SK8 1HY, CHESHIRE
STEPHEN GEORGE FLETCHER (dissolve)
Secretary, 2000.08.31 - 2002.09.01
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
MILLICENT STELLA GRANT (dissolve)
Secretary, 1949.09.28 - 1997.01.23
10 MONKFRITH WAY , LONDON
N14 5NA
SUSAN MARGARET HENDERSON (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.03 - 1999.09.30
14 LYNDHURST AVENUE , PINNER
HA5 3XA, MIDDLESEX
GAVIN MARK KAYE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.23 - 1997.04.15
2 ASPEN PARK DRIVE GARSTON , WATFORD
WD2 6RS, HERTFORDSHIRE
IAN MARTIN (dissolve)
Secretary, 1999.09.30 - 2000.08.31
2 BEECHWOOD DRIVE , SKIPTON
BD23 1TY, NORTH YORKSHIRE
TIMOTHY GUY ROBERTS (dissolve)
Secretary, 2002.09.01 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
PHILIP MICHAEL WORTHINGTON (dissolve)
Secretary, CONSULTING ENGINEER, 1997.04.15 - 1998.08.03
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE
ALEX BORG (dissolve)
Director, ACCOUNTANT, 1988.10.01 - 1995.08.01
190 WARNER ROAD , LONDON
E17 7EA
ALEX BORG (dissolve)
Director, ACCOUNTANT, 1992.03.28 - 1995.08.01
30 PAXTON GARDENS , WOKING
GU21 5TS, SURREY
WARREN GEOFFREY CIMERMAN (dissolve)
Director, GENERAL MANAGER, 1993.10.26 - 1996.03.18
88 HAMILTON AVENUE BARKINGSIDE , ILFORD
IG6 1AD, ESSEX
STEPHEN GEORGE FLETCHER (dissolve)
Director, FINANCIAL DIRECTOR, 2000.05.01 - 2002.09.12
11 METHUEN DRIVE HOGHTON , PRESTON
PR5 0JL, LANCASHIRE
ELAINE LYNDA GRANT (dissolve)
Director, SECRETARY, 1992.03.28 - 1997.01.23
21 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
GEOFFREY GRANT (dissolve)
Director, (BUTTON MANUFACTURER) COMPANY DIRECTOR, 1970.09.21 - 1998.11.01
21 PINE GROVE TOTTERIDGE , LONDON
N20 8LB
MILLICENT STELLA GRANT (dissolve)
Director, COMPANY DIRECTOR, 1949.09.28 - 1997.01.23
10 MONKFRITH WAY , LONDON
N14 5NA
RHODA JOHNSON (dissolve)
Director, OFFICE MANAGER, 1992.03.28 - 1992.11.20
205 BRESCENT HOUSE GOSWELL ROAD , LONDON
EC1
GAVIN MARK KAYE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 2000.03.01
19 JUNIPER GARDENS SHENLEY , RADLETT
WD7 9LA, HERTFORDSHIRE
JANET MILLER (dissolve)
Director, MARKETING DIRECTOR, 1988.10.01 - 1998.11.01
CAIR PARAVELLE PRIORY MEWS PRIORY FARM ROAD, HATFIELD PEVEREL , CHELMSFORD
CM3 2ND, ESSEX
TIMOTHY GUY ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.31 - 2004.08.06
HONEYCROFT 1 GADDUM ROAD , BOWDON
WA14 3PD, CHESHIRE
HENRY SCHULDENFREI (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 1997.04.15
7 FAIRHOLME CLOSE FINCHLEY , LONDON
N3 3EE
JOHN KEITH SMITH (dissolve)
Director, MANAGING DIRECTOR, 2004.01.31 - 2005.07.18
LONGDALE HOUSE WINCLE , MACCLESFIELD
SK11 0QJ, CHESHIRE
JOHN RAMSDEN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.01.17 - 2004.01.31
WOODVILLE HOUSE HARRY LANE, OXENHOPE , KEIGHLEY
BD22 9JW, WEST YORKSHIRE
PHILIP MICHAEL WORTHINGTON (dissolve)
Director, CHARTERED ENGINEER, 1997.01.23 - 1997.04.15
THE KNOLL HOUSE KNOSSINGTON , OAKHAM
LE15 8LT, LEICESTERSHIRE

Companies near to SOLINIA ltd.

Information about the Private Limited Company SOLINIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data