SO-LAR SMART HEATING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Notice of final account prior to dissolution |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM UNIT 1 20 WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2LY ENGLAND |
| 10/12/1810 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008735 |
| 21/09/1821 September 2018 | ORDER OF COURT TO WIND UP |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/01/173 January 2017 | 07/03/16 STATEMENT OF CAPITAL GBP 13767.3 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | 09/01/16 NO CHANGES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/02/1516 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM UNIT 47 SPACE BUSINESS CENTRE TEWKESBURY ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9FL ENGLAND |
| 19/02/1419 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 07/02/147 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 3243.30 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056700390004 |
| 20/06/1320 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE / 09/01/2013 |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR STEPHEN ELIOT SMITH |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY RAYE LEE |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 25 ENTERPRISE WAY CHELTENHAM GLOUCESTERSHIRE GL51 8LZ |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | 04/02/13 STATEMENT OF CAPITAL GBP 7401.30 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR RICHARD OWEN MANDER WILLIAMS |
| 11/05/1211 May 2012 | SHARES OF ﾽ1 INTO 10 ORD SHA 0F 0.10 01/05/2012 |
| 11/05/1211 May 2012 | 03/05/12 STATEMENT OF CAPITAL GBP 4988.00 |
| 11/05/1211 May 2012 | SUB-DIVISION 01/05/12 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | 09/01/12 NO CHANGES |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER |
| 28/03/1128 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GL51 9TX |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED TIMOTHY DUNCAN MICHAEL GARDNER |
| 10/09/1010 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 5250 |
| 10/09/1010 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/09/1010 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5683 |
| 10/09/1010 September 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 4988 |
| 01/09/101 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 4620 |
| 23/07/1023 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/07/1023 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 5263 |
| 11/05/0911 May 2009 | GBP NC 1000/10000 06/05/2009 |
| 11/05/0911 May 2009 | NC INC ALREADY ADJUSTED 06/05/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED SO-LAR GREAT SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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