- Company Overview for HOT SOLDER UK LTD. (06381052)
- Filing history for HOT SOLDER UK LTD. (06381052)
- People for HOT SOLDER UK LTD. (06381052)
- Insolvency for HOT SOLDER UK LTD. (06381052)
- More for HOT SOLDER UK LTD. (06381052)
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) |
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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
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24 Oct 2011 | AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
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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
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06 May 2010 | CONNOT | Change of name notice | |
09 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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09 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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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
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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 |