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WIND & SOLAR SYSTEMS LIMITED

Company number 06910376

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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)
30 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2017 4.68 Liquidators' statement of receipts and payments to 2 April 2017
06 Apr 2017 LIQ MISC OC Court order INSOLVENCY:Deferral order dissolution date now 30/09/2017.
27 Mar 2017 COLIQ Deferment of dissolution (voluntary)
30 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
10 Apr 2014 4.20 Statement of affairs with form 4.19
10 Apr 2014 600 Appointment of a voluntary liquidator
10 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2014 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough S64 8AP England on 27 March 2014
04 Mar 2014 TM01 Termination of appointment of Scott Newhouse as a director
07 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 1,000
06 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Aug 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 999
03 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
26 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2009 AP01 Appointment of Darragh O Duill as a director
04 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2009 NEWINC Incorporation