SO-LAR SMART HEATING SYSTEMS LIMITED


Registered number: 05670039
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43290 - Other construction installation -> SO-LAR SMART HEATING SYSTEMS LIMITED

Name: SO-LAR SMART HEATING SYSTEMS LIMITED
SO-LAR SMART HEATING SYSTEMS LTD
Address: RESOLUTION HOUSE 12, MILL HILL, LEEDS, LS1 5DQ
Incorporation Date: 2006-01-09

Company status: Dissolved


Company Documents

date name form type
2022-01-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2022-04-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-07 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 31/10/2019:LIQ. CASE NO.1 WU07
2020-12-22 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 31/10/2020:LIQ. CASE NO.1 WU07
2018-01-21 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES CS01
2018-09-21 ORDER OF COURT TO WIND UP COCOMP
2018-12-13 REGISTERED OFFICE CHANGED ON 13/12/2018 FROMUNIT 1 20 WINCHCOMBE STREETCHELTENHAMGLOUCESTERSHIREGL52 2LYENGLAND AD01
2018-12-10 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008735 WU04
2018-04-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-01-03 07/03/16 STATEMENT OF CAPITAL GBP 13767.3 SH01
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-23 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS TM01
2016-02-18 09/01/16 NO CHANGES AR01
2015-04-09 31/03/14 TOTAL EXEMPTION SMALL AA
2015-02-16 09/01/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-09 APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH TM02
2014-02-19 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2014-01-07 18/12/13 STATEMENT OF CAPITAL GBP 3243.30 SH01
2014-02-25 REGISTERED OFFICE CHANGED ON 25/02/2014 FROMUNIT 47 SPACE BUSINESS CENTRETEWKESBURY ROADCHELTENHAMGLOUCESTERSHIREGL51 9FLENGLAND AD01
2014-02-07 09/01/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-29 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-15 SECRETARY APPOINTED MR STEPHEN ELIOT SMITH AP03
2013-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE / 09/01/2013 CH01
2013-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-02-25 09/01/13 FULL LIST AR01
2013-04-15 APPOINTMENT TERMINATED, SECRETARY RAYE LEE TM02
2013-02-08 04/02/13 STATEMENT OF CAPITAL GBP 7401.30 SH01
2013-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 056700390004 MR01
2013-04-10 REGISTERED OFFICE CHANGED ON 10/04/2013 FROMUNIT 25 ENTERPRISE WAYCHELTENHAMGLOUCESTERSHIREGL51 8LZ AD01
2012-05-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-05-29 DIRECTOR APPOINTED MR RICHARD OWEN MANDER WILLIAMS AP01
2012-05-11 SUB-DIVISION01/05/12 SH02
2012-05-11 SHARES OF £1 INTO 10 ORD SHA 0F 0.10 01/05/2012 RES13
2012-05-11 03/05/12 STATEMENT OF CAPITAL GBP 4988.00 SH01
2012-02-14 09/01/12 NO CHANGES AR01
2012-05-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-22 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDNER TM01
2011-03-28 09/01/11 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-10 30/06/10 STATEMENT OF CAPITAL GBP 5683 SH01
2010-09-25 DIRECTOR APPOINTED TIMOTHY DUNCAN MICHAEL GARDNER AP01
2010-01-14 09/01/10 FULL LIST AR01
2010-09-10 31/08/10 STATEMENT OF CAPITAL GBP 5250 SH01
2010-09-25 REGISTERED OFFICE CHANGED ON 25/09/2010 FROM6 MANOR PARK BUSINESS CENTREMACKENZIE WAYCHELTENHAMGL51 9TX AD01
2010-09-10 RETURN OF PURCHASE OF OWN SHARES SH03
2010-09-01 01/09/10 STATEMENT OF CAPITAL GBP 4620 SH06
2010-07-23 ADOPT ARTICLES 30/06/2010 RES01
2010-09-10 31/07/10 STATEMENT OF CAPITAL GBP 4988 SH01
2010-07-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-01-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-11 NC INC ALREADY ADJUSTED 06/05/09 123
2009-05-11 AD 06/05/09GBP SI 4199@1=4199GBP IC 801/5000 88(2)
2009-05-11 AD 06/05/09GBP SI 800@1=800GBP IC 1/801 88(2)
2009-05-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-11-13 02/11/09 STATEMENT OF CAPITAL GBP 5263 SH01
2009-05-11 GBP NC 1000/1000006/05/2009 RES04

Last update: 2022-04-10 10:35:50