SOLUTIONS NEWCO LIMITED

Key Data

Status

Dissolved

Company No.

03852408

Incorporation date

28/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1999)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2015

Application to strike the company off the register

View PDF (2 pages)

10/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

23/11/2014

Appointment of Mr Paul Anthony Simpson as a secretary on 2014-11-07

View PDF (2 pages)

20/11/2014

Termination of appointment of Gillian Fishley as a secretary on 2014-11-07

View PDF (1 pages)

29/10/2014

Annual return made up to 2014-09-29 no member list

View PDF (2 pages)

08/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-29 no member list

View PDF (2 pages)

03/09/2013

Termination of appointment of Carol Dodgson as a secretary

View PDF (1 pages)

03/09/2013

Appointment of Mrs Gillian Fishley as a secretary

View PDF (1 pages)

21/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-29 no member list

View PDF (2 pages)

19/07/2012

Certificate of change of name

View PDF (3 pages)

19/07/2012

Change of name notice

View PDF (2 pages)

07/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/10/2011

Annual return made up to 2011-09-29 no member list

View PDF (2 pages)

25/10/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/10/2010

Termination of appointment of Paul Mooney as a director

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-29 no member list

View PDF (3 pages)

29/09/2010

Director's details changed for Paul Gerard Mooney on 2010-09-29

View PDF (2 pages)

29/09/2010

Secretary's details changed for Ms Carol Dodgson on 2010-09-29

View PDF (1 pages)

09/08/2010

Director's details changed for Mr Andrew Thomas on 2010-08-10

View PDF (2 pages)

18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-09-29 no member list

View PDF (2 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

10/11/2008

Annual return made up to 29/09/08

View PDF (2 pages)

29/07/2008

Certificate of change of name

View PDF (2 pages)

06/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

07/10/2007

Annual return made up to 29/09/07

View PDF (2 pages)

22/11/2006

Annual return made up to 29/09/06

View PDF (2 pages)

06/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

18/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

11/01/2006

Annual return made up to 29/09/05

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/10/2004

Annual return made up to 29/09/04

View PDF (8 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

16/12/2003

Annual return made up to 29/09/03

View PDF (8 pages)

15/12/2003

Registered office changed on 16/12/03 from: 2 paddington close salford lancashire M6 5PL

View PDF (1 pages)

15/10/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

23/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/10/2002

Annual return made up to 29/09/02

View PDF (8 pages)

21/05/2002

Auditor's resignation

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

18/10/2001

Annual return made up to 29/09/01

View PDF (6 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Accounting reference date extended from 28/03/02 to 31/03/02

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Resolutions

View PDF (13 pages)

06/06/2001

Full accounts made up to 2001-03-28

View PDF (11 pages)

02/04/2001

Accounting reference date extended from 30/09/00 to 28/03/01

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

07/11/2000

Annual return made up to 29/09/00

View PDF (4 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

28/09/1999

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Merry, John David	Director	29/09/1999 - 01/04/2004	23
Roebuck, Glynis	Secretary	04/07/2001 - 01/04/2003	-
Eastwood, Alan Rhodes	Secretary	29/09/1999 - 04/07/2001	-
Simpson, Paul Anthony	Secretary	07/11/2014 - Present	-
Mullington, Andrew Colin	Director	16/09/2001 - 18/08/2004	5

Persons with Significant Control

No PSC data available.

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Description

About SOLUTIONS NEWCO LIMITED

SOLUTIONS NEWCO LIMITED is an(a) Dissolved company incorporated on 28/09/1999 with the registered office located at Lee House, 90 Great Bridgewater Street, Manchester M1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLUTIONS NEWCO LIMITED?

SOLUTIONS NEWCO LIMITED is currently Dissolved. It was registered on 28/09/1999 and dissolved on 17/08/2015.

Where is SOLUTIONS NEWCO LIMITED located?

SOLUTIONS NEWCO LIMITED is registered at Lee House, 90 Great Bridgewater Street, Manchester M1 5JW.

What does SOLUTIONS NEWCO LIMITED do?

SOLUTIONS NEWCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOLUTIONS NEWCO LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.