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SOLAR FUSION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solar Fusion Ltd.. The company was founded 19 years ago and was given the registration number 05217797. The firm's registered office is in SALISBURY. You can find them at Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SOLAR FUSION LTD.
Company Number:05217797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 2004
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director16 May 2005Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director30 July 2010Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director06 July 2011Active
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

Director06 July 2011Active
39 Lowther Road, Bournemouth, BH8 8NG

Secretary31 August 2004Active
Oxford House, Oxford Road, Bournemouth, United Kingdom, BH8 8HA

Secretary16 May 2005Active
Oxford House, Oxford Road, Bournemouth, United Kingdom, BH8 8HA

Secretary06 July 2011Active
1052-1054 Christchurch Road, Bournemouth, BH7 6DS

Director31 August 2004Active
Unit 6, Concept Centre, Innovation Close, Poole, England, BH12 4QT

Director30 July 2010Active
Oxford House, Oxford Road, Bournemouth, United Kingdom, BH8 8HA

Director06 July 2011Active

People with Significant Control

Lanesborough Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 6, Innovation Close, Poole, England, BH12 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-24Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-28Insolvency

Liquidation disclaimer notice.

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2017-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-05Address

Change registered office address company with date old address new address.

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2017-05-04Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-05-04Resolution

Resolution.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Termination director company with name termination date.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-04-20Address

Change registered office address company with date old address new address.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-04-30Auditors

Auditors resignation company.

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2015-02-20Miscellaneous

Miscellaneous.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type full.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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