SOLAR FUSION LTD.
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/08/252 August 2025 New | Final Gazette dissolved following liquidation |
| 02/05/252 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/2421 June 2024 | Liquidators' statement of receipts and payments to 2024-04-23 |
| 26/06/2326 June 2023 | Liquidators' statement of receipts and payments to 2023-04-23 |
| 28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-04-23 |
| 09/07/199 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.1 |
| 24/12/1824 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1824 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 07/07/187 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2018:LIQ. CASE NO.1 |
| 28/06/1728 June 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM UNIT 6 CONCEPT CENTRE INNOVATION CLOSE POOLE DORSET BH12 4QT ENGLAND |
| 04/05/174 May 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/05/174 May 2017 | STATEMENT OF AFFAIRS/4.19 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYRNE |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM OXFORD HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8HA |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 14/08/2015 |
| 21/09/1521 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | SECTION 519 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TYLER / 09/04/2013 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ELLIS |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK TYLER / 20/03/2012 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 08/08/118 August 2011 | SECTION 519 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR ANDREW MARK TYLER |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR KEVIN EDGE |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR SAMUEL ROBERT ELLIS |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY ARLENE EDGE |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 25/01/1125 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | SECT 519 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 01/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARLENE EDGE / 01/01/2011 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 01/01/2011 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BYRNE / 31/08/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ARLENE EDGE / 31/08/2010 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BYRNE |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MRS ARLENE EDGE |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, BRACKEN HOUSE 14-16 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3NJ |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, 21 CHURCH ROAD, PARKSTONE, POOLE DORSET, BH14 8UF |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/10/0915 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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