Company NameSolomat Limited
Company StatusDissolved
Company Number02042988
CategoryPrivate Limited Company
Incorporation Date1 August 1986(37 years, 8 months ago)
Dissolution Date22 February 2012 (12 years, 1 month ago)
Previous NameSolomat Mfg Limited

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NameMr Allan Richards
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(19 years, 11 months after company formation)
Appointment Duration5 years, 7 months (closed 22 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Thistle Grove
London
SW10 9RZ
Director NameMr David Jason Lloyd Protheroe
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(22 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 22 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Bridgefield
Farnham
Surrey
GU9 8AN
Director NameAnthony James Pownall Sykes
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(4 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1991)
RoleManaging Director
Correspondence Address3 Paternoster Row
Ortery St Mary
Devon
EX11 1DP
Director NameJean Pierre Ibar
Date of BirthAugust 1949 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed09 July 1991(4 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address306 Carter Street
New Canaan
Fairfield Connecticut 06840
Foreign
Secretary NameMichele Abbou Cohen
NationalityBritish
StatusResigned
Appointed09 July 1991(4 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address22 Selvage Lane
Mill Hill
London
NW7 3SP
Director NameDr Trevor Kim Gibbs
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 January 1996)
RoleGeneral Manager
Correspondence AddressOrchard House
Talaton
Exeter
Devon
EX5 2RL
Director NameJohn Robert Saffell
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 August 1995)
RoleTechnical Director
Correspondence Address2 Tracey Cottages
Honiton
Devon
EX14 8SL
Director NameJohn Robert Saffell
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 August 1995)
RoleTechnical Director
Correspondence Address2 Tracey Cottages
Honiton
Devon
EX14 8SL
Director NamePeter John Royer-Collard
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 1996)
RoleManufacturing Director
Correspondence Address20 Fairleas
Saffron Walden
Essex
CB10 2DR
Director NamePaul Gotley
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 1996)
RoleChairman
Correspondence AddressHighfields
Kents Lane Magdalen Laver
Epping
Essex
CM16 6AX
Director NameHugh Victor Feldman
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 1996)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressJuniper House
Ashdon
Saffron Walden
Essex
CB10 2HB
Director NameJohn Davenport Cucksey
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 November 1996)
RoleChartered Accountant
Correspondence AddressPinewood
Saxlingham Road
Blakeney
Norfolk
NR25 7PB
Director NameMr Paul John Andrews
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration4 years (resigned 10 January 1996)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakbury House
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7JY
Secretary NameJohn Davenport Cucksey
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 June 1997)
RoleChartered Accountant
Correspondence AddressPinewood
Saxlingham Road
Blakeney
Norfolk
NR25 7PB
Director NameMichel Cordier
Date of BirthMarch 1942 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed29 November 1996(10 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1999)
RoleCompany Director
Correspondence Address7 Rue Fabre D'Eglantine
Boutigny 77470
France
Foreign
Director NameMr William John Lancashire
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(10 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1998)
RoleCompany Director
Correspondence Address34 Highfield Road
Corfe Mullen
Wimborne
Dorset
BH21 3PF
Director NameRobert Leopold Van Ewyk
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(10 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address35 Blythe Road
Corfe Mullen
Wimborne
Dorset
BH21 3LP
Director NameDr Andreas Paul Anton Pechota
Date of BirthJanuary 1945 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed29 November 1996(10 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 23 March 1998)
RoleCompany Director
Correspondence AddressSchiedhaldensteig 14
Kusnacht
Ch8700
Secretary NameMr William John Lancashire
NationalityBritish
StatusResigned
Appointed25 June 1997(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1998)
RoleCompany Director
Correspondence Address34 Highfield Road
Corfe Mullen
Wimborne
Dorset
BH21 3PF
Director NameMargaret Yvonne Sherry
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 2000)
RoleAccountant
Correspondence Address18 Kingcup Close
Broadstone
Poole
Dorset
BH18 9GS
Secretary NameMargaret Yvonne Sherry
NationalityBritish
StatusResigned
Appointed06 July 1998(11 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 May 2000)
RoleAccountant
Correspondence Address18 Kingcup Close
Broadstone
Poole
Dorset
BH18 9GS
Director NameMarcus Schett
Date of BirthNovember 1957 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2000(14 years, 3 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressPilatusstrasse 17
Stafa
8712
Secretary NameMr Martin James Watts
NationalityBritish
StatusResigned
Appointed01 November 2000(14 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Keighley Avenue
Broadstone
Poole
Dorset
BH18 8HU
Director NameMarie Astrid Dubois
Date of BirthMay 1961 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2005(18 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 June 2010)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressChaussee De Waterloo.
1220 A.B-1180
Brussels
Foreign
Director NameGeorge Van Kula
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2005(18 years, 11 months after company formation)
Appointment Duration10 months (resigned 27 April 2006)
RoleCompany Director
Correspondence AddressAve. Des Quatre Saisons
25 1410
Waterloo
Foreign
Secretary NameMr Allan Richards
NationalityBritish
StatusResigned
Appointed01 July 2005(18 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Thistle Grove
London
SW10 9RZ
Director NameJerome Maironi
Date of BirthJuly 1965 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed27 April 2006(19 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 2010)
RoleSolicitor
Country of ResidenceFrance
Correspondence Address7 Rue Ybry, 92200
Neuilly Sur Seine
France
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2005(19 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameSisec Limited (Corporation)
StatusResigned
Appointed30 June 2008(21 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 30 June 2008)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed30 June 2008(21 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 November 2011)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

400 at 10Neotronics Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 February 2012Final Gazette dissolved following liquidation (1 page)
22 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2012Final Gazette dissolved following liquidation (1 page)
22 November 2011Return of final meeting in a members' voluntary winding up (10 pages)
22 November 2011Return of final meeting in a members' voluntary winding up (10 pages)
18 November 2011Director's details changed for Allan Richards on 17 November 2011 (2 pages)
18 November 2011Director's details changed for Allan Richards on 17 November 2011 (2 pages)
17 November 2011Termination of appointment of Sisec Limited as a secretary (1 page)
17 November 2011Termination of appointment of Sisec Limited as a secretary on 17 November 2011 (1 page)
28 July 2011Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011Liquidators statement of receipts and payments to 14 June 2011 (13 pages)
28 July 2011Liquidators' statement of receipts and payments to 14 June 2011 (13 pages)
5 January 2011Statement of capital following an allotment of shares on 15 June 2010
  • GBP 801,110
(5 pages)
5 January 2011Statement of capital following an allotment of shares on 15 June 2010
  • GBP 801,110
(5 pages)
9 December 2010Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 December 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 July 2010Appointment of a voluntary liquidator (1 page)
2 July 2010Appointment of a voluntary liquidator (1 page)
2 July 2010Declaration of solvency (3 pages)
2 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 July 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-15
(1 page)
2 July 2010Declaration of solvency (3 pages)
1 July 2010Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 1 July 2010 (2 pages)
10 June 2010Termination of appointment of Marie Dubois as a director (1 page)
10 June 2010Termination of appointment of Marie Dubois as a director (1 page)
9 June 2010Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010Termination of appointment of Marcus Schett as a director (1 page)
9 June 2010Termination of appointment of Jerome Maironi as a director (1 page)
9 June 2010Termination of appointment of Marcus Schett as a director (1 page)
15 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 March 2010Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
11 September 2009Accounts made up to 31 December 2008 (4 pages)
11 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 March 2009Return made up to 09/03/09; full list of members (4 pages)
31 March 2009Return made up to 09/03/09; full list of members (4 pages)
23 February 2009Director appointed david jason lloyd protheroe (3 pages)
23 February 2009Director appointed david jason lloyd protheroe (3 pages)
24 September 2008Appointment Terminated Director sisec LIMITED (1 page)
24 September 2008Secretary appointed sisec LIMITED (1 page)
24 September 2008Appointment terminated director sisec LIMITED (1 page)
24 September 2008Secretary appointed sisec LIMITED (1 page)
23 September 2008Director's Change of Particulars / marcus schett / 14/08/2008 / HouseName/Number was: , now: pilatusstrasse 17; Street was: weidstrasse 3, now: ; Post Town was: 8712 staefa, now: stafa; Post Code was: , now: 8712 (1 page)
23 September 2008Director's change of particulars / marcus schett / 14/08/2008 (1 page)
22 September 2008Director appointed sisec LIMITED (1 page)
22 September 2008Director appointed sisec LIMITED (1 page)
22 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 July 2008Accounts made up to 31 December 2007 (4 pages)
16 July 2008Appointment terminated secretary eps secretaries LIMITED (1 page)
16 July 2008Appointment Terminated Secretary eps secretaries LIMITED (1 page)
12 March 2008Return made up to 09/03/08; full list of members (4 pages)
12 March 2008Return made up to 09/03/08; full list of members (4 pages)
12 March 2008Location of register of members (1 page)
12 March 2008Location of register of members (1 page)
12 March 2007Return made up to 09/03/07; full list of members (3 pages)
12 March 2007Return made up to 09/03/07; full list of members (3 pages)
12 March 2007Location of register of members (1 page)
12 March 2007Location of register of members (1 page)
25 January 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 January 2007Accounts made up to 31 December 2006 (6 pages)
16 August 2006New director appointed (3 pages)
16 August 2006New director appointed (3 pages)
18 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006Accounts made up to 31 December 2005 (5 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006Director resigned (1 page)
7 June 2006Director resigned (1 page)
9 March 2006Return made up to 09/03/06; full list of members (2 pages)
9 March 2006Return made up to 09/03/06; full list of members (2 pages)
23 February 2006Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page)
23 February 2006Registered office changed on 23/02/06 from: hatch pond house 4 stinsford road nuffield estate poole dorset BH17 0RZ (1 page)
24 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2005Location of register of members (1 page)
13 September 2005Location of register of members (1 page)
6 September 2005New secretary appointed (2 pages)
6 September 2005New secretary appointed (2 pages)
24 August 2005Secretary resigned (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005Secretary resigned (1 page)
24 August 2005Secretary resigned (1 page)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New secretary appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New director appointed (2 pages)
18 July 2005New secretary appointed (2 pages)
9 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 April 2005Accounts made up to 31 December 2004 (5 pages)
17 March 2005Return made up to 09/03/05; full list of members (6 pages)
17 March 2005Return made up to 09/03/05; full list of members (6 pages)
28 June 2004Accounts made up to 31 December 2003 (5 pages)
28 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 April 2004Return made up to 09/03/04; full list of members (6 pages)
3 April 2004Return made up to 09/03/04; full list of members (6 pages)
7 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 August 2003Accounts made up to 31 December 2002 (5 pages)
17 March 2003Return made up to 09/03/03; full list of members (6 pages)
17 March 2003Return made up to 09/03/03; full list of members (6 pages)
13 September 2002Auditor's resignation (1 page)
13 September 2002Auditor's resignation (1 page)
13 September 2002Auditor's resignation (1 page)
13 September 2002Auditor's resignation (1 page)
22 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 May 2002Accounts made up to 31 December 2001 (4 pages)
9 April 2002Return made up to 09/03/02; full list of members (6 pages)
9 April 2002Return made up to 09/03/02; full list of members (6 pages)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 July 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001Accounts made up to 31 December 2000 (4 pages)
20 March 2001Return made up to 09/03/01; full list of members (6 pages)
20 March 2001Return made up to 09/03/01; full list of members (6 pages)
11 December 2000New director appointed (2 pages)
11 December 2000Director resigned (1 page)
11 December 2000New secretary appointed (2 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New secretary appointed (2 pages)
11 December 2000Director resigned (1 page)
20 June 2000Accounts made up to 31 December 1999 (1 page)
20 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2000Secretary resigned;director resigned (1 page)
13 June 2000Secretary resigned;director resigned (1 page)
23 March 2000Return made up to 09/03/00; full list of members (7 pages)
23 March 2000Return made up to 09/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 March 2000Director resigned (1 page)
22 March 2000Director resigned (1 page)
22 September 1999Accounts made up to 31 December 1998 (1 page)
22 September 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 April 1999Return made up to 09/03/99; full list of members (9 pages)
26 April 1999Return made up to 09/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
4 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1998Secretary resigned;director resigned (1 page)
21 July 1998Secretary resigned;director resigned (1 page)
21 July 1998New secretary appointed;new director appointed (2 pages)
21 July 1998New secretary appointed;new director appointed (2 pages)
1 July 1998Full accounts made up to 31 December 1997 (15 pages)
1 July 1998Full accounts made up to 31 December 1997 (15 pages)
2 July 1997Secretary resigned (1 page)
2 July 1997Registered office changed on 02/07/97 from: parsonage road takeley bishop's stortford hertfordshire CM22 6PU (1 page)
2 July 1997New secretary appointed (3 pages)
2 July 1997Registered office changed on 02/07/97 from: parsonage road takeley bishop's stortford hertfordshire CM22 6PU (1 page)
2 July 1997New secretary appointed (3 pages)
2 July 1997Secretary resigned (1 page)
3 April 1997Return made up to 09/03/97; no change of members (8 pages)
3 April 1997Return made up to 09/03/97; no change of members (8 pages)
3 April 1997Full accounts made up to 30 September 1996 (15 pages)
3 April 1997Full accounts made up to 30 September 1996 (15 pages)
17 February 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 February 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
17 December 1996New director appointed (2 pages)
12 December 1996New director appointed (3 pages)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996New director appointed (3 pages)
15 March 1996Return made up to 09/03/96; no change of members (10 pages)
15 March 1996Return made up to 09/03/96; no change of members (10 pages)
15 March 1996Full accounts made up to 30 September 1995 (15 pages)
15 March 1996Full accounts made up to 30 September 1995 (15 pages)
2 March 1996Director resigned (2 pages)
2 March 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
22 January 1996Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
7 August 1995Director resigned (2 pages)
16 March 1995Return made up to 09/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
16 March 1995Full accounts made up to 30 September 1994 (15 pages)
16 March 1995Full accounts made up to 30 September 1994 (15 pages)
16 March 1995Return made up to 09/03/95; full list of members (12 pages)
4 April 1993Full accounts made up to 30 September 1992 (15 pages)
4 April 1993Full accounts made up to 30 September 1992 (15 pages)
16 January 1992Company name changed solomat mfg LIMITED\certificate issued on 16/01/92 (2 pages)
16 January 1992Company name changed solomat mfg LIMITED\certificate issued on 16/01/92 (2 pages)
3 December 1990Accounts for a small company made up to 31 December 1989 (5 pages)
3 December 1990Accounts for a small company made up to 31 December 1989 (5 pages)
12 April 1989Accounts made up to 31 December 1987 (5 pages)
12 April 1989Accounts made up to 31 December 1987 (5 pages)
4 January 1989Accounts made up to 1 August 1986 (2 pages)
4 January 1989Accounts made up to 1 August 1986 (2 pages)
4 January 1989Accounts made up to 1 August 1986 (2 pages)
18 September 1987Memorandum and Articles of Association (15 pages)
18 September 1987Memorandum and Articles of Association (15 pages)
20 August 1987Allotment of shares (2 pages)
20 August 1987Allotment of shares (2 pages)
1 August 1986Certificate of Incorporation (1 page)
1 August 1986Certificate of Incorporation (1 page)