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SOLUTION FACILITIES LIMITED

Company number 06721066

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Aug 2014	AD01	Registered office address changed from 159 Robin Hood Lane Chatham Kent ME5 9NL to 141 Parrock Street Gravesend Kent DA12 1EY on 11 August 2014	View PDF Registered office address changed from 159 Robin Hood Lane Chatham Kent ME5 9NL to 141 Parrock Street Gravesend Kent DA12 1EY on 11 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-30 - link opens in a new window - 1 page (1 page)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	TM01	Termination of appointment of Sylwia Napierska as a director	View PDF Termination of appointment of Sylwia Napierska as a director - link opens in a new window - 1 page (1 page)
08 Apr 2014	TM01	Termination of appointment of Claire Bass as a director	View PDF Termination of appointment of Claire Bass as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of David Bass as a director	View PDF Termination of appointment of David Bass as a director - link opens in a new window - 1 page (1 page)
03 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 280	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 280 - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AP01	Appointment of Mr David Gavin Bass as a director	View PDF Appointment of Mr David Gavin Bass as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Miss Sylwia Napierska as a director	View PDF Appointment of Miss Sylwia Napierska as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	TM01	Termination of appointment of Christopher Banfield as a director	View PDF Termination of appointment of Christopher Banfield as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	CH01	Director's details changed for Mrs Claire Bass on 10 October 2010	View PDF Director's details changed for Mrs Claire Bass on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Lloyd Adrian Bass on 10 October 2010	View PDF Director's details changed for Mr Lloyd Adrian Bass on 10 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AP01	Appointment of Mr Christopher Banfield as a director	View PDF Appointment of Mr Christopher Banfield as a director - link opens in a new window - 2 pages (2 pages)

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