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SOLEX SYSTEMS LIMITED

Company number 07091700

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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)
05 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2022	LIQ14	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 - 21 pages (21 pages)
16 Jun 2022	AD01	Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 June 2022	View PDF Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 17 September 2021	View PDF Liquidators' statement of receipts and payments to 17 September 2021 - link opens in a new window - 20 pages (20 pages)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 17 September 2020	View PDF Liquidators' statement of receipts and payments to 17 September 2020 - link opens in a new window - 19 pages (19 pages)
15 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 September 2019	View PDF Liquidators' statement of receipts and payments to 17 September 2019 - link opens in a new window - 15 pages (15 pages)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 17 September 2018	View PDF Liquidators' statement of receipts and payments to 17 September 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	View PDF Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 17 September 2017	View PDF Liquidators' statement of receipts and payments to 17 September 2017 - link opens in a new window - 18 pages (18 pages)
30 Nov 2016	4.68	Liquidators' statement of receipts and payments to 17 September 2016	View PDF Liquidators' statement of receipts and payments to 17 September 2016 - link opens in a new window - 16 pages (16 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	View PDF Liquidators' statement of receipts and payments to 17 September 2015 - link opens in a new window - 13 pages (13 pages)
19 Feb 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AD01	Registered office address changed from Newgate House Broughton Mills Road Broughton Chester Flintshire CH4 0BY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 16 October 2014	View PDF Registered office address changed from Newgate House Broughton Mills Road Broughton Chester Flintshire CH4 0BY to 32 Stamford Street Altrincham Cheshire WA14 1EY on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 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 - 6 pages (6 pages)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
22 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AD01	Registered office address changed from Viscount House River Lane Saltney Chester CH4 8RH Wales on 12 December 2012	View PDF Registered office address changed from Viscount House River Lane Saltney Chester CH4 8RH Wales on 12 December 2012 - link opens in a new window - 1 page (1 page)

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