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SOLAR MEDICAL PRODUCTS LIMITED

Company number 05753271

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 6 July 2013	View PDF Liquidators' statement of receipts and payments to 6 July 2013 - link opens in a new window - 16 pages (16 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	View PDF Liquidators' statement of receipts and payments to 6 July 2012 - link opens in a new window - 15 pages (15 pages)
15 Jul 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-07 - link opens in a new window - 1 page (1 page)
16 May 2011	TM02	Termination of appointment of Patricia Jessup as a secretary	View PDF Termination of appointment of Patricia Jessup as a secretary - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 50	View PDF Cancellation of shares. Statement of capital on 14 June 2010 GBP 50 - link opens in a new window - 4 pages (4 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
07 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	TM01	Termination of appointment of Elizabeth Fothergill as a director	View PDF Termination of appointment of Elizabeth Fothergill as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2010	CH03	Secretary's details changed for Mrs Patricia Claire Jessup on 1 April 2010	View PDF Secretary's details changed for Mrs Patricia Claire Jessup on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Mark Brian Jessup on 1 April 2010	View PDF Director's details changed for Mr Mark Brian Jessup on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	288b	Appointment Terminated Director simon jessup	View PDF Appointment Terminated Director simon jessup - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Secretary appointed patricia claire jessup	View PDF Secretary appointed patricia claire jessup - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 28/06/06	View PDF Resolutions RES13 ‐ Re dividends 28/06/06 - link opens in a new window - 1 page (1 page)

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