Solid Auto (U.K.) Ltd was founded on 27 November 1989, it's status at Companies House is "Dissolved". We don't know the number of employees at this business. The companies directors are listed as Brooks, Ed, Bayliss, Jean Margaret in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Ed | 11 March 2016 | - | 1 |
BAYLISS, Jean Margaret | 21 May 2002 | 11 March 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 July 2019 | |
AM10 - N/A | 23 April 2019 | |
AM23 - N/A | 23 April 2019 | |
AM10 - N/A | 07 November 2018 | |
AM10 - N/A | 11 May 2018 | |
AM19 - N/A | 23 March 2018 | |
AM10 - N/A | 08 November 2017 | |
AM19 - N/A | 16 August 2017 | |
2.24B - N/A | 12 May 2017 | |
F2.18 - N/A | 22 December 2016 | |
2.17B - N/A | 06 December 2016 | |
2.16B - N/A | 04 November 2016 | |
AD01 - Change of registered office address | 01 November 2016 | |
2.12B - N/A | 18 October 2016 | |
MR01 - N/A | 22 June 2016 | |
AD01 - Change of registered office address | 01 April 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
TM02 - Termination of appointment of secretary | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
TM01 - Termination of appointment of director | 23 March 2016 | |
AP01 - Appointment of director | 23 March 2016 | |
MR01 - N/A | 23 March 2016 | |
MR04 - N/A | 23 March 2016 | |
MR04 - N/A | 23 March 2016 | |
MR04 - N/A | 23 March 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 10 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 18 December 2008 | |
353 - Register of members | 18 December 2008 | |
AA - Annual Accounts | 21 April 2008 | |
RESOLUTIONS - N/A | 10 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2007 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
363a - Annual Return | 28 November 2006 | |
AUD - Auditor's letter of resignation | 11 September 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 21 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2005 | |
363a - Annual Return | 25 November 2004 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 November 2004 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
AA - Annual Accounts | 28 May 2004 | |
353 - Register of members | 10 May 2004 | |
287 - Change in situation or address of Registered Office | 19 March 2004 | |
363a - Annual Return | 14 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2003 | |
AA - Annual Accounts | 28 April 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
363a - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 08 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
169 - Return by a company purchasing its own shares | 15 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
RESOLUTIONS - N/A | 06 June 2002 | |
RESOLUTIONS - N/A | 31 May 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
363a - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 27 July 2001 | |
363a - Annual Return | 09 November 2000 | |
AA - Annual Accounts | 16 October 2000 | |
RESOLUTIONS - N/A | 11 September 2000 | |
RESOLUTIONS - N/A | 11 September 2000 | |
RESOLUTIONS - N/A | 11 September 2000 | |
363a - Annual Return | 10 February 2000 | |
CERTNM - Change of name certificate | 05 January 2000 | |
288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
395 - Particulars of a mortgage or charge | 30 November 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 15 January 1999 | |
AUD - Auditor's letter of resignation | 17 November 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 15 January 1998 | |
AA - Annual Accounts | 30 June 1997 | |
363s - Annual Return | 05 December 1996 | |
AA - Annual Accounts | 10 June 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 29 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 December 1994 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 17 December 1993 | |
288 - N/A | 26 August 1993 | |
AA - Annual Accounts | 11 March 1993 | |
363s - Annual Return | 15 December 1992 | |
AA - Annual Accounts | 27 April 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1992 | |
363x - Annual Return | 11 December 1991 | |
395 - Particulars of a mortgage or charge | 30 November 1991 | |
AA - Annual Accounts | 09 September 1991 | |
363a - Annual Return | 17 July 1991 | |
287 - Change in situation or address of Registered Office | 14 November 1990 | |
MA - Memorandum and Articles | 15 February 1990 | |
395 - Particulars of a mortgage or charge | 25 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1990 | |
288 - N/A | 20 January 1990 | |
288 - N/A | 20 January 1990 | |
287 - Change in situation or address of Registered Office | 20 January 1990 | |
RESOLUTIONS - N/A | 17 January 1990 | |
NEWINC - New incorporation documents | 27 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2016 | Outstanding |
N/A |
A registered charge | 11 March 2016 | Outstanding |
N/A |
Debenture | 22 November 1999 | Fully Satisfied |
N/A |
Charge | 28 November 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 January 1990 | Fully Satisfied |
N/A |