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SOLAR FIRES AND FIREPLACES TRUSTEES LIMITED

Company number 04972600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 2
10 Sep 2009 AA Accounts made up to 30 November 2008
08 Jan 2009 363a Return made up to 21/11/08; full list of members
17 Sep 2008 AA Accounts made up to 30 November 2007
14 Dec 2007 363a Return made up to 21/11/07; full list of members
12 Sep 2007 AA Accounts made up to 30 November 2006
12 Jun 2007 363a Return made up to 21/11/06; full list of members
20 Mar 2006 363a Return made up to 21/11/05; full list of members
10 Mar 2006 AA Accounts made up to 30 November 2005
03 Nov 2005 AA Accounts made up to 30 November 2004
12 Jan 2005 363s Return made up to 21/11/04; full list of members
24 Mar 2004 MA Memorandum and Articles of Association
24 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conv 22/01/04
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 22/01/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 MA Memorandum and Articles of Association
18 Feb 2004 CERTNM Company name changed dimeplant LIMITED\certificate issued on 18/02/04
18 Feb 2004 88(2)R Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2
22 Dec 2003 288b Secretary resigned
22 Dec 2003 288b Director resigned