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SOLID AIR UK LTD.

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SOLID AIR UK LTD.

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Key Data

Status

Dissolved

Company No.

04060340

Incorporation date

24/08/2000

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 25/08/2000)
dot icon23/12/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/09/2019
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon06/04/2019
Liquidators' statement of receipts and payments to 2019-01-31
View PDF (14 pages)
dot icon04/04/2018
Liquidators' statement of receipts and payments to 2018-01-31
View PDF (12 pages)
dot icon24/08/2017
Insolvency filing
View PDF (3 pages)
dot icon15/02/2017
Registered office address changed from 1 Worsley Court High Street Worsley Manchester M28 3NJ to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2017-02-15
View PDF (2 pages)
dot icon13/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/02/2017
Resolutions
View PDF (3 pages)
dot icon05/01/2017
Declaration of solvency
View PDF (12 pages)
dot icon19/10/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (5 pages)
dot icon26/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon25/03/2015
Registered office address changed from 20a Flightway Business Park Dunkeswell Devon EX14 4RD to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 2015-03-25
View PDF (1 pages)
dot icon12/12/2014
Appointment of Mr Lambertus Hendrik Roelof Jan Bruning as a secretary on 2014-12-12
View PDF (2 pages)
dot icon12/12/2014
Termination of appointment of Colin Green as a director on 2014-12-12
View PDF (1 pages)
dot icon08/12/2014
Secretary's details changed for Mr Colin Green on 2014-12-08
View PDF (1 pages)
dot icon12/08/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon08/08/2014
Annual return made up to 2014-08-06 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon29/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (5 pages)
dot icon29/08/2012
Termination of appointment of Michel Van Hamersvled as a director
View PDF (1 pages)
dot icon29/08/2012
Registered office address changed from Unit 20 Flightway, Dunkeswell Business Park Dunkeswell Honiton Devon EX14 4RD United Kingdom on 2012-08-29
View PDF (1 pages)
dot icon29/08/2012
Appointment of Mr Lambertus Hendrik Roelof Jan Bruning as a director
View PDF (2 pages)
dot icon29/08/2012
Termination of appointment of Michel Van Hamersvled as a director
View PDF (1 pages)
dot icon30/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Registered office address changed from the Graftons Altrincham Cheshire WA14 1DQ on 2011-03-31
View PDF (1 pages)
dot icon29/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon11/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2010
Secretary's details changed for Mr Colin Green on 2010-01-26
View PDF (1 pages)
dot icon11/08/2010
Director's details changed for Nijburg Industrie B.V. on 2010-08-06
View PDF (2 pages)
dot icon11/08/2010
Director's details changed for Nijburg Investment Bv on 2010-08-06
View PDF (2 pages)
dot icon18/05/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon19/02/2010
Appointment of Mr Michel Adrianus Maria Van Hamersvled as a director
View PDF (2 pages)
dot icon18/02/2010
Appointment of Mr Colin Green as a director
View PDF (2 pages)
dot icon03/01/2010
Auditor's resignation
View PDF (1 pages)
dot icon28/08/2009
Return made up to 06/08/09; full list of members
View PDF (3 pages)
dot icon04/06/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon07/08/2008
Return made up to 06/08/08; full list of members
View PDF (3 pages)
dot icon07/08/2008
Secretary's change of particulars / colin green / 25/07/2008
View PDF (1 pages)
dot icon30/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon24/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon14/08/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon03/03/2007
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon07/08/2006
Return made up to 07/08/06; full list of members
View PDF (2 pages)
dot icon19/01/2006
New director appointed
View PDF (2 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon07/10/2005
Full accounts made up to 2004-12-31
View PDF (17 pages)
dot icon10/08/2005
Return made up to 07/08/05; full list of members
View PDF (2 pages)
dot icon01/11/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon16/08/2004
Return made up to 07/08/04; full list of members
View PDF (6 pages)
dot icon07/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon01/11/2003
Full accounts made up to 2002-12-31
View PDF (16 pages)
dot icon15/08/2003
Return made up to 07/08/03; full list of members
View PDF (6 pages)
dot icon09/09/2002
Return made up to 25/08/02; full list of members
View PDF (5 pages)
dot icon01/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon07/09/2001
Return made up to 25/08/01; full list of members
View PDF (6 pages)
dot icon08/07/2001
Accounting reference date extended from 31/08/01 to 31/12/01
View PDF (1 pages)
dot icon26/02/2001
Registered office changed on 26/02/01 from: suite 5 thornfield delamer road altrincham cheshire WA14 2NG
View PDF (1 pages)
dot icon12/12/2000
Ad 01/12/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon11/12/2000
Memorandum and Articles of Association
View PDF (9 pages)
dot icon11/12/2000
Resolutions
View PDF (1 pages)
dot icon18/10/2000
Director resigned
View PDF (1 pages)
dot icon18/10/2000
Secretary resigned
View PDF (1 pages)
dot icon17/10/2000
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
New director appointed
View PDF (2 pages)
dot icon17/10/2000
Registered office changed on 17/10/00 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
View PDF (1 pages)
dot icon26/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NIJBURG INVESTMENT BV
Corporate Director
12/10/2000 - Present
-
NIJBURG INDUSTRIE B.V.
Corporate Director
31/12/2005 - Present
-
Van Hamersvled, Michel Adrianus Maria
Director
17/02/2010 - 30/06/2012
-
Bruning, Lambertus Hendrik Roelof Jan
Director
31/07/2012 - Present
-
Green, Colin
Secretary
12/10/2000 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SOLID AIR UK LTD.

SOLID AIR UK LTD. is an(a) Dissolved company incorporated on 24/08/2000 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLID AIR UK LTD.?

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SOLID AIR UK LTD. is currently Dissolved. It was registered on 24/08/2000 and dissolved on 22/12/2019.

Where is SOLID AIR UK LTD. located?

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SOLID AIR UK LTD. is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does SOLID AIR UK LTD. do?

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SOLID AIR UK LTD. operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for SOLID AIR UK LTD.?

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The latest filing was on 23/12/2019: Final Gazette dissolved following liquidation.