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FULLSUN PHOTOVOLTAICS LIMITED

Company number 08028514

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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)
23 May 2022 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
29 May 2020 AD01 Registered office address changed from C/O Armstrong Watson 3, Acorn Business Park Airedale Business Centre Keighley Road Skipton BD23 2UE England to C/0 Begbies Traynor 340 Deansgate Manchester M3 4LY on 29 May 2020
04 May 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-04-22
04 May 2020 LIQ01 Declaration of solvency
16 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 325,018.76
17 Mar 2020 MR04 Satisfaction of charge 080285140001 in full
12 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 325,019.749375
15 Apr 2016 CH01 Director's details changed for Mr Geoffrey Duggan on 29 September 2015
09 Nov 2015 TM01 Termination of appointment of Graham Davies as a director on 4 November 2015
21 Jul 2015 AD01 Registered office address changed from C/O Geoffrey Duggan 31 Park Avenue Barnoldswick Lancashire BB18 5AT to C/O Armstrong Watson 3, Acorn Business Park Airedale Business Centre Keighley Road Skipton BD23 2UE on 21 July 2015
03 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 325,019.75
17 Apr 2015 AD01 Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Geoffrey Duggan 31 Park Avenue Barnoldswick Lancashire BB18 5AT on 17 April 2015
11 Dec 2014 AD01 Registered office address changed from Unit 24B Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA on 11 December 2014