SOLITE RENEWABLES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ UNITED KINGDOM |
| 30/09/1330 September 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/09/1330 September 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM THE LAURELS SHARMFORD MEADOWS BARHAM IPSWICH SUFFOLK IP6 0QY |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUSH |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK PITTAWAY |
| 06/06/126 June 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL WILLIAM BUSH / 08/05/2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED BREEZE EASY LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 13/03/1213 March 2012 | CHANGE OF NAME 29/02/2012 |
| 24/02/1224 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/02/1224 February 2012 | CHANGE OF NAME 17/02/2012 |
| 17/02/1217 February 2012 | PREVSHO FROM 31/05/2012 TO 30/11/2011 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL WILLIAM BUSH |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/03/1121 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MATTIN |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ISAAC MATTIN |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARK PITTAWAY |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED DEAN NEWLAND |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: THE LAURELS SHARMFORD MEADOWS BARHAM IPSWICH IP6 0QY UNITED KINGDOM |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/08/085 August 2008 | DIRECTOR RESIGNED ISAAC MATTIN |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 40 BEECH FARM DRIVE MACCLESFIELD CHESHIRE SK10 2ER |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARK PITTAWAY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MRS LESLEY FRANCES MATTIN |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 30 UPPER CRESCENT MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0RT |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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