| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2025 FROM
40A STATION ROAD
UPMINSTER
RM14 2TR |
| 2024-07-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2024:LIQ. CASE NO.1 |
| 2023-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2023:LIQ. CASE NO.1 |
| 2022-07-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2022:LIQ. CASE NO.1 |
| 2022-02-28 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010350 |
| 2021-08-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2021:LIQ. CASE NO.1 |
| 2021-07-02 |
update statutory_documents INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 2020-07-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2020:LIQ. CASE NO.1 |
| 2019-06-20 |
delete address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 2019-06-20 |
insert address 40A STATION ROAD UPMINSTER RM14 2TR |
| 2019-06-20 |
update company_status Active => Liquidation |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
MATRIX HOUSE 12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE |
| 2019-05-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-05-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-05-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OSBORNE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREE MARTINE WYMER / 23/02/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLS |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OSBORNE / 19/07/2016 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN OSBORNE |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2016-01-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-21 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEREE MARTINE WYMER / 01/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update num_mort_charges 0 => 1 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074107440001 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 9 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-01-07 |
delete address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX ENGLAND SS8 9DE |
| 2015-01-07 |
insert address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MILLS |
| 2014-12-05 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-09-07 |
delete address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 2014-09-07 |
insert address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX ENGLAND SS8 9DE |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1QT |
| 2014-08-07 |
insert company_previous_name SOFTVIEW SOLAR PHOTOVOLTAIC (PV) PANELS LTD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update name SOFTVIEW SOLAR PHOTOVOLTAIC (PV) PANELS LTD => SOFTVIEW GAVIN MILLS LTD |
| 2014-07-22 |
update statutory_documents COMPANY NAME CHANGED SOFTVIEW SOLAR PHOTOVOLTAIC (PV) PANELS LTD
CERTIFICATE ISSUED ON 22/07/14 |
| 2014-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX UNITED KINGDOM CO1 1QT |
| 2013-11-07 |
insert address MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-10 => 2013-06-30 |
| 2012-10-26 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 2011-11-01 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents COMPANY NAME CHANGED SOFTVIEW SOLAR LIMITED
CERTIFICATE ISSUED ON 21/07/11 |
| 2011-07-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |