| Company Name | Solar It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04226372 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2001(22 years, 11 months ago) |
| Dissolution Date | 3 March 2020 (4 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Paul Humphreys |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(4 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 03 March 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
| Secretary Name | Ann Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2001(4 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 03 March 2020) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Mrs Ann Elizabeth Humphreys |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 03 March 2020) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2001(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,068 |
| Cash | £45,814 |
| Current Liabilities | £49,813 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2019 | Application to strike the company off the register (3 pages) |
| 7 October 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 31 July 2019 | Current accounting period extended from 31 May 2019 to 31 August 2019 (1 page) |
| 12 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 October 2017 | Secretary's details changed for Ann Humphreys on 28 September 2017 (1 page) |
| 5 October 2017 | Director's details changed for Paul Humphreys on 28 September 2017 (2 pages) |
| 5 October 2017 | Secretary's details changed for Ann Humphreys on 28 September 2017 (1 page) |
| 5 October 2017 | Director's details changed for Ann Humphreys on 28 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Paul Humphreys on 28 September 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Ann Humphreys on 28 September 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 5 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 3 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 7 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-07
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 22 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 30 January 2012 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
| 4 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 4 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
| 13 June 2010 | Director's details changed for Ann Humphreys on 31 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Ann Humphreys on 31 May 2010 (2 pages) |
| 13 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Director's details changed for Paul Humphreys on 31 May 2010 (2 pages) |
| 13 June 2010 | Director's details changed for Paul Humphreys on 31 May 2010 (2 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (15 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 May 2009 (15 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 20 October 2008 | Director and secretary's change of particulars / ann humphreys / 12/07/2008 (2 pages) |
| 20 October 2008 | Director and secretary's change of particulars / ann humphreys / 12/07/2008 (2 pages) |
| 17 October 2008 | Director and secretary's change of particulars / ann hawley / 12/07/2008 (2 pages) |
| 17 October 2008 | Director and secretary's change of particulars / ann hawley / 12/07/2008 (2 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 4 November 2007 | New director appointed (2 pages) |
| 4 November 2007 | New director appointed (2 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
| 16 August 2006 | Return made up to 31/05/06; full list of members
|
| 16 August 2006 | Return made up to 31/05/06; full list of members
|
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 20 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 20 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed (1 page) |
| 29 October 2002 | Secretary's particulars changed (1 page) |
| 28 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 December 2001 | Resolutions
|
| 4 December 2001 | Resolutions
|
| 15 June 2001 | Ad 04/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 June 2001 | Ad 04/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | New director appointed (2 pages) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Incorporation (20 pages) |
| 31 May 2001 | Incorporation (20 pages) |