SOLAR SOLUTIONS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/158 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/07/158 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/11/1411 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 10 THE CRESCENT CARTERTON OXFORDSHIRE OX18 3SJ ENGLAND |
| 17/10/1317 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1317 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1317 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 10 THE CRESCENT CARTERTON OXFORDSHIRE OX18 3SJ ENGLAND |
| 17/07/1317 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 4A LOMBARD STREET EYNSHAM WITNEY OXFORDSHIRE OX29 4HT ENGLAND |
| 15/04/1315 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1224 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 03/07/123 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | SUB-DIVISION 03/11/11 |
| 25/07/1125 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 1 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OX29 4TH |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NIGEL WALSH / 09/06/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TAYLOR / 09/06/2010 |
| 19/08/1019 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLARD |
| 27/05/1027 May 2010 | NC INC ALREADY ADJUSTED 21/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED JAMES WOOLARD |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0923 October 2009 | Annual return made up to 9 June 2009 with full list of shareholders |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED ADRIAN NIGEL WALSH |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: OAKFIELD HOUSE CORNER OFFICE UNIT 1 OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH |
| 04/05/094 May 2009 | CHANGE RO 28/04/2009 |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/09 FROM: 6-10 SWAN STREET EYNSHAM OXFORDSHIRE OX29 4HU |
| 01/05/091 May 2009 | REGISTER OF MEMBERS/SHARE CERTIFICATES 15/04/2009 AUTH ALLOT OF SECURITY 15/04/2009 |
| 28/12/0828 December 2008 | DIRECTOR RESIGNED GEORGE PIMM |
| 19/09/0819 September 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | SECRETARY RESIGNED GEORGE PIMM |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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