M J QUINN SOLAR LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewFirst Gazette notice for compulsory strike-off

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04/11/254 November 2025 NewFirst Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Accounts for a small company made up to 2024-03-31

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07/03/257 March 2025 Previous accounting period shortened from 2024-12-31 to 2024-03-31

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08/01/258 January 2025 Director's details changed for Mr Michael John Quinn on 2025-01-08

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16/10/2416 October 2024 Confirmation statement made on 2024-08-16 with no updates

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16/10/2416 October 2024 Termination of appointment of Adam James Miller as a director on 2024-04-03

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28/06/2428 June 2024 Accounts for a small company made up to 2023-12-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-08-16 with no updates

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04/08/234 August 2023 Accounts for a small company made up to 2022-12-31

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Particulars of variation of rights attached to shares

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15/02/2215 February 2022 Change of share class name or designation

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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07/02/227 February 2022 Resolutions

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04/02/224 February 2022 Appointment of Mr Michael John Quinn as a director on 2022-02-01

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04/02/224 February 2022 Appointment of Mr Ian Moore as a director on 2022-02-01

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04/02/224 February 2022 Registered office address changed from 95 King Street Lancaster Lancs LA1 1RH to Oak House Overbrook Lane Knowsley Business Park Prescot Merseyside L34 9FB on 2022-02-04

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04/02/224 February 2022 Cessation of James Gough as a person with significant control on 2022-02-01

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04/02/224 February 2022 Notification of M J Quinn Integrated Services Limited as a person with significant control on 2022-02-01

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04/02/224 February 2022 Appointment of Mr Michael William Orme as a director on 2022-02-01

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01/02/221 February 2022 Withdrawal of a person with significant control statement on 2022-02-01

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31/01/2231 January 2022 Notification of James Gough as a person with significant control on 2022-01-28

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31/01/2231 January 2022 Withdrawal of a person with significant control statement on 2022-01-31

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15/12/2115 December 2021 Satisfaction of charge 077430470002 in full

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09/12/219 December 2021 Notification of a person with significant control statement

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09/12/219 December 2021 Cessation of Scott Bradley Kirk as a person with significant control on 2020-01-10

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09/12/219 December 2021 Cessation of James Gough as a person with significant control on 2020-01-10

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06/12/216 December 2021 Statement of capital following an allotment of shares on 2011-10-10

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2020-01-10

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2020-01-10

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03/12/213 December 2021 Statement of capital following an allotment of shares on 2020-01-10

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03/11/213 November 2021 Total exemption full accounts made up to 2021-08-31

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24/09/2124 September 2021 Director's details changed for Mr James Gough on 2021-09-24

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24/09/2124 September 2021 Change of details for Mr James Gough as a person with significant control on 2021-09-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/02/2125 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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21/02/2021 February 2020 31/08/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077430470002

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12/12/1912 December 2019 DIRECTOR APPOINTED MR ADAM JAMES MILLER

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10/12/1910 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077430470001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077430470001

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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29/06/1829 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/01/1523 January 2015 COMPANY NAME CHANGED LAKES SOLAR SOLUTIONS LTD CERTIFICATE ISSUED ON 23/01/15

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02/09/142 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON GORE

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04/09/134 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/09/125 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/10/1119 October 2011 DIRECTOR APPOINTED MR SIMON GORE

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19/10/1119 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAULA KIRK

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19/10/1119 October 2011 DIRECTOR APPOINTED JAMES GOUGH

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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