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SOLA ELECTRICS LIMITED

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

Company details

IAN FRANSES ASSOCIATES, 24 CONDUIT PLACE, LONDON, W2 1EP

SOLA ELECTRICS LIMITED on the map

Company type: Private Limited Company
Company number: 01129759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1995.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.04.17
NATIONAL WESTMINSTER BANK PLC
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 27/3/90 - Outstanding on 1991.02.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.02
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.28
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REGISTERED OFFICE CHANGED ON 23/07/97 FROM:, C6 STAR BUSINESS CENTRE, FAIRVIEW INDUSTRIAL ESTATE, MANOR WAY, RAINHAM, ESSEX RM13 8UL
Form type: 287
Date: 1997.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.22
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/97
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94 FROM:, C/O KING & KING, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON W1R 8AD
Form type: 287
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/01/91
Form type: SRES01
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, SUITE 204/205, HATTON SQUARE, BALDWINS GARDENS, LONDON EC1N7RJ
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/87 FROM:, SUITE 210, HATTON SQUARE, BALDWINS GARDENS, LONDON WC1
Form type: 287
Date: 1987.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.01

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Company directors and board members:

EDWARD ERNEST SMITH (dissolve)
Secretary, 1995.06.30
52 CENTRAL WALL ROAD , CANVEY ISLAND
SS8 9PQ, ESSEX
EDWARD ERNEST SMITH (dissolve)
Director, CO DIRECTOR, 1991.12.21
52 CENTRAL WALL ROAD , CANVEY ISLAND
SS8 9PQ, ESSEX
HARVEY MARTIN SOKOLSKY (dissolve)
Director, CO DIRECTOR, 1991.12.21
136 MANOR ROAD , CHIGWELL
IG7 5PR, ESSEX
GRAHAM GEORGE EVENNETT (dissolve)
Secretary, 1991.12.21 - 1995.06.30
14 WOODSIDE GARDENS CHINGFORD , LONDON
E4 9BE
GRAHAM GEORGE EVENNETT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.12.21 - 1995.06.30
14 WOODSIDE GARDENS CHINGFORD , LONDON
E4 9BE
DENNIS BRIAN NELSON (dissolve)
Director, CO DIRECTOR, 1991.12.21 - 1993.04.30
SUMMERHILL LONDON ROAD , STAMFORD RIVERS
CM5 9PG, ESSEX
ROMAINE HEDDA SOKOLSKY (dissolve)
Director, CO DIRECTOR, 1991.12.21 - 1996.02.02
136 MANOR ROAD , CHIGWELL
IG7 5PR, ESSEX

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Information about the Private Limited Company SOLA ELECTRICS 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: 2016.07.25. Reload the data