SOLID AIR UK LTD.

Company number 04060340 ·

Dissolved

67 filings

Date Filing
6 Apr 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2019:LIQ. CASE NO.1 View document
4 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/01/2018:LIQ. CASE NO.1 View document
24 Aug 2017 INSOLVENCY:FORM 4.70 View document
15 Feb 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ View document
13 Feb 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Feb 2017 SPECIAL RESOLUTION TO WIND UP View document
5 Jan 2017 DECLARATION OF SOLVENCY View document
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
26 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
19 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
25 Mar 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 20A FLIGHTWAY BUSINESS PARK DUNKESWELL DEVON EX14 4RD View document
12 Dec 2014 SECRETARY APPOINTED MR LAMBERTUS HENDRIK ROELOF JAN BRUNING View document
12 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN GREEN View document
8 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GREEN / 08/12/2014 View document
12 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
8 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 20 FLIGHTWAY, DUNKESWELL BUSINESS PARK DUNKESWELL HONITON DEVON EX14 4RD UNITED KINGDOM View document
29 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
29 Aug 2012 DIRECTOR APPOINTED MR LAMBERTUS HENDRIK ROELOF JAN BRUNING View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN HAMERSVLED View document
29 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHEL VAN HAMERSVLED View document
30 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
8 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE GRAFTONS ALTRINCHAM CHESHIRE WA14 1DQ View document
29 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GREEN / 26/01/2010 View document
11 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NIJBURG INDUSTRIE B.V. / 06/08/2010 View document
11 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NIJBURG INVESTMENT BV / 06/08/2010 View document
11 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Feb 2010 DIRECTOR APPOINTED MR MICHEL ADRIANUS MARIA VAN HAMERSVLED View document
18 Feb 2010 DIRECTOR APPOINTED MR COLIN GREEN View document
3 Jan 2010 AUDITOR'S RESIGNATION View document
28 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
7 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / COLIN GREEN / 25/07/2008 View document
30 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
24 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
3 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Aug 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
19 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 DIRECTOR RESIGNED View document
7 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
9 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
7 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
8 Jul 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
26 Feb 2001 REGISTERED OFFICE CHANGED ON 26/02/01 FROM: SUITE 5 THORNFIELD DELAMER ROAD ALTRINCHAM CHESHIRE WA14 2NG View document
11 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2000 ALTER MEMORANDUM 01/12/00 View document
18 Oct 2000 SECRETARY RESIGNED View document
18 Oct 2000 DIRECTOR RESIGNED View document
17 Oct 2000 NEW SECRETARY APPOINTED View document
17 Oct 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 COMPANY NAME CHANGED JUNTONG LIMITED CERTIFICATE ISSUED ON 27/09/00 View document
25 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document