MECHOSHADE SYSTEMS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/04/1818 April 2018 | APPLICATION FOR STRIKING-OFF |
| 31/01/1831 January 2018 | PSC'S CHANGE OF PARTICULARS / MECHOSHADE SYSTEMS (UK) LIMITED / 19/07/2017 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | CURREXT FROM 31/12/2016 TO 30/09/2017 |
| 19/07/1719 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED SOLTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/17 |
| 09/12/169 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS NAGEL |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY COMERFORD |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR SCOTT ALAN FAWCETT |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLBOURN |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS COLBOURN |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COLBOURN / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GRANT REGAN FOWLER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COLBOURN / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/10/0831 October 2008 | DIRECTOR'S PARTICULARS CRAIG FOWLER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | DIRECTOR RESIGNED JILL LUNN |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT 10 BOYNO VALLEY ROAD MAIDENHEAD BERKSHIRE SL6 4EJ |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/04 |
| 25/01/0425 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/11/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | S366A DISP HOLDING AGM 20/04/94 S252 DISP LAYING ACC 20/04/94 S386 DISP APP AUDS 20/04/94 |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: PRUDENTIAL BUILDINGS 95 HIGH STREET SLOUGH BERKS SL1 1DH |
| 10/05/9310 May 1993 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | WD 17/06/88 AD 14/05/88--------- � SI 98@1=98 � IC 2/100 |
| 14/06/8814 June 1988 | ALLOTMENT OF SHARES |
| 07/06/887 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/06/886 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | COMPANY NAME CHANGED NAVEHOME LIMITED CERTIFICATE ISSUED ON 17/05/88 |
| 16/05/8816 May 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 16/05/88 |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 70-74 CITY RD LONDON EC1Y 2DQ |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | ALTER MEM AND ARTS 080388 |
| 28/03/8828 March 1988 | DIR / SEC APPOINT / RESIGN |
| 11/12/8711 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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