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HOT SOLDER UK LTD.

Company number 06381052

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2012 4.20 Statement of affairs with form 4.19
19 Mar 2012 AD01 Registered office address changed from Unit 44 Exeter Business Centre 39 Marsh Green Road West Marsh Barton Trading Estate Exeter Devon EX2 8PN on 19 March 2012
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08
24 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 999
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Francis Prime as a director
06 Dec 2010 TM01 Termination of appointment of Francis Prime as a director
30 Jun 2010 AP01 Appointment of Mr Francis Mndumu Prime as a director
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
06 May 2010 CONNOT Change of name notice
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 1,000
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 999
09 Mar 2010 AP01 Appointment of Mr Francis Mndumu Prime as a director
23 Feb 2010 AD01 Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 23 February 2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 999
23 Feb 2010 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
23 Feb 2010 AP01 Appointment of Mr Iain Andrew Derrington as a director
23 Feb 2010 AP01 Appointment of Martin Luke Usher as a director
23 Feb 2010 TM01 Termination of appointment of Companies 4 U Directors Limited as a director
26 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
29 Sep 2009 363a Return made up to 25/09/09; full list of members