SOLAR FIRES AND FIREPLACES LIMITED

Company number 04936540

Date	Type	Description	View / Download
22 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
05 Nov 2010	4.20	Statement of affairs with form 4.19	(10 pages)
05 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27	(1 page)
05 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2010	LQ01	Notice of appointment of receiver or manager	(2 pages)
01 Oct 2010	AD01	Registered office address changed from Alyn Works Mostyn Road Holywell Flintshire CH8 9DT on 1 October 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
09 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
18 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-18 GBP 47,600	(9 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
03 Dec 2008	363a	Return made up to 02/11/08; full list of members	(8 pages)
10 Nov 2008	288c	Director's Change of Particulars / linda brierley / 01/09/2008 / HouseName/Number was: the bungalow, now: 19; Street was: alynworks, now: maritime way; Area was: mostyn road, now: ashton on ribble preston; Post Town was: holywell, now: lancs; Region was: flintshire, now: ; Post Code was: CH8 9DT, now: PR2 2HT	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
10 Jun 2008	288c	Director's Change of Particulars / linda brierley / 01/05/2008 / HouseName/Number was: , now: the bungalow; Street was: 3 viking way, now: alynworks; Area was: , now: mostyn road; Post Town was: connah quay, now: holywell; Post Code was: CH5 4JW, now: CH8 9DT	(1 page)
29 May 2008	363a	Return made up to 02/11/07; full list of members	(7 pages)
22 May 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(16 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(16 pages)
20 Nov 2006	363s	Return made up to 02/11/06; full list of members	(11 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(7 pages)
15 Nov 2005	363s	Return made up to 02/11/05; full list of members	(10 pages)
13 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 1000@1=1000 £ ic 46600/47600	(2 pages)
17 Feb 2005	88(2)R	Ad 26/10/04--------- £ si 1000@1=1000 £ ic 45600/46600	(2 pages)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(7 pages)