CompaniesInTheUK

SOLAR ELECTRONICS LIMITED

Company number 03594331 ·

Liquidation

116 filings

Date Filing
29 Aug 2026 Statement of affairs · 8 pages View document
29 Aug 2026 Resolutions · 1 page View document
29 Aug 2026 Registered office address changed from Unit 3 Building 6 Stanmore Business Park Bridgnorth WV15 5HR England to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2026-08-29 · 3 pages View document
29 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
16 Jul 2026 Unaudited abridged accounts made up to 2025-12-31 · 11 pages View document
17 Mar 2026 Change of details for Mr Andrew David Pierce as a person with significant control on 2025-12-19 · 2 pages View document
16 Mar 2026 Change of details for Mr Andrew David Pierce as a person with significant control on 2025-12-19 · 2 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Oct 2025 Registration of charge 035943310002, created on 2025-10-15 · 40 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
21 Mar 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Mar 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
8 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM UNIT 9 ALVELEY INDUSTRIAL ESTATE ALVELEY BRIDGNORTH SHROPSHIRE WV15 6HG View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PIERCE / 12/03/2018 View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID PIERCE / 13/03/2018 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
30 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN SOLLARS View document
5 May 2016 SECRETARY APPOINTED MR ANDREW DAVID PIERCE View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT SOLLARS View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA SOLLARS View document
16 Mar 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Feb 2016 APPOINTMENT TERMINATED, SECRETARY DAVID GOUGH View document
29 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH View document
29 Feb 2016 DIRECTOR APPOINTED MR ANDREW DAVID PIERCE View document
4 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
19 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
11 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 · 6 pages View document
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
19 Apr 2013 DIRECTOR APPOINTED MS LAURA ELIZABETH SOLLARS View document
17 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
3 May 2012 31/12/11 TOTAL EXEMPTION FULL · 19 pages View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOLLARS / 01/06/2011 View document
27 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
4 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
19 Aug 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
27 Jul 2010 SECRETARY APPOINTED MR DAVID WILLIAM GOUGH View document
26 Jul 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT SOLLARS View document
8 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SOLLARS / 04/06/2010 View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN SOLLARS / 04/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GOUGH / 04/06/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SOLLARS / 04/06/2010 View document
30 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Feb 2010 DIRECTOR APPOINTED MR DAVID WILLIAM GOUGH View document
14 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
13 May 2009 NC INC ALREADY ADJUSTED 20/04/2009 View document
13 May 2009 GBP NC 10000/11000 20/04/09 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jul 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
26 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jul 2005 SECRETARY RESIGNED View document
1 Oct 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
20 May 2004 £ NC 1000/10000 31/12/ View document
20 May 2004 NC INC ALREADY ADJUSTED 31/12/03 View document
16 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jul 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
5 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
17 Jul 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS View document
6 Jul 2002 NEW SECRETARY APPOINTED View document
6 Jul 2002 DIRECTOR RESIGNED View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
22 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jul 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS View document
19 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 03/01/01 View document
19 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
18 Jul 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS View document
30 Mar 2000 EXEMPTION FROM APPOINTING AUDITORS 21/03/00 View document
30 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
23 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
8 Jul 1999 RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS View document
20 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 NEW SECRETARY APPOINTED View document
20 Aug 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 SECRETARY RESIGNED View document
8 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document