THE SOLAR CLOTH COMPANY LTD: Filings

  • Overview

    Company NameTHE SOLAR CLOTH COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE SOLAR CLOTH COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pagesAM23

    Administrator's progress report

    22 pagesAM10

    Administrator's progress report

    21 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report to Nov 15, 2016

    15 pages2.24B

    Result of meeting of creditors

    4 pages2.23B

    Statement of administrator's proposal

    64 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    25 pages2.16B

    Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to C/O Irwin & Company Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jun 15, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Peregrine Sakata-Carroll as a director on Dec 18, 2015

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 11, 2015

    • Capital: GBP 1,800.430
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 09, 2015

    • Capital: GBP 1,500.426
    3 pagesSH01

    Appointment of David Blair as a director on Jul 02, 2015

    2 pagesAP01

    Termination of appointment of Christopher James Jackson as a director on May 01, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    50 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1,500.43
    SH01

    Appointment of Mr Michael John Staplehurst as a director on Jan 06, 2015

    2 pagesAP01

    Appointment of Mr Adam Simon Richard Marsh as a director on Jan 09, 2015

    2 pagesAP01

    Sub-division of shares on Oct 22, 2014

    5 pagesSH02

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Subdivision 22/10/2014
    RES13

    Appointment of Mr Christopher James Jackson as a director on Oct 20, 2014

    2 pagesAP01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0