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BYFLEET SOLNA LIMITED

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

Company details

2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ

BYFLEET SOLNA LIMITED on the map

Company type: Private Limited Company
Company number: 00752503
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.03.06
dissolution date: 2015.12.01
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.01
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 01/12/2015: DEFER TO 01/12/2015
Form type: COLIQ
Date: 2014.06.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.03.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013
Form type: 4.68
Date: 2013.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2013
Form type: 4.68
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012
Form type: 4.68
Date: 2012.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011
Form type: 4.68
Date: 2012.07.04
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 49 LONDON ROAD, ST ALBANS, AL1 1LJ
Form type: AD01
Date: 2012.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011
Form type: 4.68
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, TORRINGTON 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: AD01
Date: 2010.08.12
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2010
Form type: 2.24B
Date: 2010.05.19
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.05.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2009
Form type: 2.24B
Date: 2009.12.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2009
Form type: 2.24B
Date: 2009.12.24
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.11.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.05.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2008
Form type: 2.24B
Date: 2008.12.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.08.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.07.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, TORRINGTON HOUSE 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1HD
Form type: 287
Date: 2008.06.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.05.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
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DIRECTOR APPOINTED STEVEN LEVEN
Form type: 288a
Date: 2008.03.15
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DIRECTOR APPOINTED MR STEPHEN JOHN MORTON
Form type: 288a
Date: 2008.03.15
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR DAVID MYERS
Form type: 288b
Date: 2008.03.14
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APPOINTMENT TERMINATED DIRECTOR DEREK HICKLING
Form type: 288b
Date: 2008.03.14
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COMPANY NAME CHANGED, ANDREWS-WEATHERFOIL LIMITED, CERTIFICATE ISSUED ON 06/02/08
Form type: CERTNM
Date: 2008.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.25
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE WD3 9AS
Form type: 287
Date: 2003.08.26
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
Child documents:
Document type: ANNOTATION
Date: 2001.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, MAPLE CROSS HOUSE, DENHAM WAY, RICKMANSWORTH, HERTFORDSHIRE WD3 2SW
Form type: 287
Date: 2000.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.06

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Company directors and board members:

STEVEN LEVEN (dissolve)
Secretary, 2007.01.15 - 2015.12.01
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEVEN LEVEN (dissolve)
Director, COMPANY SECRETARY, 2008.03.13 - 2015.12.01
9 OAKLEIGH DRIVE , CROXLEY GREEN
WD3 3EE, HERTFORDSHIRE
STEPHEN JOHN MORTON (dissolve)
Director, ACCOUNTANT, 2008.03.13 - 2015.12.01
38 LITTLE ROKE AVENUE , KENLEY
CR8 5NG, SURREY
KAREN MICHELLE MURRAY (dissolve)
Secretary, 2000.07.01 - 2007.01.15
1 CENTRE WALK , HAZLEMERE
HP15 7UZ, BUCKINGHAMSHIRE
BRIAN EDWARD TANNER (dissolve)
Secretary, DIRECTOR, 1997.05.15 - 2000.06.30
1 THATCHERS CLOSE , HORLEY
RH6 9LE, SURREY
LEONARD HENRY WILLIAMS (dissolve)
Secretary, 1991.07.16 - 1997.05.15
11 SOUTHFIELD GARDENS , BURNHAM
SL1 7NE, BUCKINGHAMSHIRE
BRYAN HARRY BIGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1991.07.29
PLOT 5 MISSENDEN ROAD GREAT KINGSHILL ,
HP15 6ED, BUCKINGHAMSHIRE
KENNETH FREDERICK BUTLER (dissolve)
Director, 1991.07.16 - 1999.12.24
WOODSIDE 41 FLEMISH PLACE , WARFIELD
RG42 2FG, BERKSHIRE
PETER EDWARD COOTE (dissolve)
Director, MANAGING DIRECTOR, 1997.05.15 - 2007.08.10
BARLEY CORNER 12 COLDHARBOUR LANE HILDENBOROUGH , TONBRIDGE
TN11 9JT, KENT
STEPHEN CLIVE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 1997.05.15
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
BARRY STEPHEN HARTISS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.01.31
ROBINSWOOD BURLEIGH ROAD , ASCOT
SL5 7PA, BERKSHIRE
DEREK BRIAN HICKLING (dissolve)
Director, COMPANY DIRECTOR, 2007.08.10 - 2008.03.13
THE NOOK COCKS LANE , WINKFIELD
RG43 6JE, BERKSHIRE
MICHAEL JOHN MOODY (dissolve)
Director, 1991.07.16 - 2007.08.10
ROEHURST 1 PUMP LANE CHEAPSIDE , ASCOT
SL5 7RW, BERKSHIRE
DAVID GEORGE MYERS (dissolve)
Director, COMPANY DIRECTOR, 1997.05.15 - 2008.03.13
2 PARK CLOSE LIMPSFIELD , OXTED
RH8 0AH, SURREY
EUGENIUSZ PRZEDPELSKI (dissolve)
Director, ENGINEER, 1991.07.16 - 1997.05.15
6 BREDWARD CLOSE BURNHAM , SLOUGH
SL1 7DL, BERKSHIRE
TREVOR CHARLES WILLIAM RANDALL (dissolve)
Director, 1997.05.15 - 2002.12.31
HILLBROW ETCHINGWOOD BUXTED , UCKFIELD
TN22 4PU, EAST SUSSEX
LEONARD HENRY WILLIAMS (dissolve)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.07.16 - 1997.05.15
11 SOUTHFIELD GARDENS , BURNHAM
SL1 7NE, BUCKINGHAMSHIRE
FREDERICK GEORGE WILLSON (dissolve)
Director, ENGINEER, 1991.07.16 - 1997.04.30
6 THORNBERS WAY CHARVIL , READING
RG10 9DW, BERKSHIRE

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Information about the Private Limited Company BYFLEET SOLNA 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: 2016.06.02. Reload the data