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EPOD SOLAR (WALES) LIMITED - Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
Company Information
- Company registration number
- 04645882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Centurion House
- 129 Deansgate
- Manchester
- M3 3WR Centurion House, 129 Deansgate, Manchester, M3 3WR UK
Management
- Managing Directors
- MICHAEL MATVIESHEN
- L MARK ROSEBOROUGH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-23
- Dissolved on
- 2014-03-30
- SIC/NACE
- 3663 - Other manufacturing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICP SOLAR TECHNOLOGIES UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2009-01-23
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EPOD SOLAR (WALES) LIMITED Company Description
- EPOD SOLAR (WALES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04645882. Its current trading status is "closed". It was registered 2003-01-23. It was previously called ICP SOLAR TECHNOLOGIES UK LIMITED. It has declared SIC or NACE codes as "3663 - Other manufacturing". It has 2 directors The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2009-01-23.It can be contacted at Centurion House .
Get EPOD SOLAR (WALES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epod Solar (Wales) Limited - Centurion House, 129 Deansgate, Manchester, M3 3WR, United Kingdom
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https://www.kompany.co.uk/p/uk/04645882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04645882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04645882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-03-30) - GAZ2
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keyboard_arrow_right 2013
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REPORT OF FINAL MEETING OF CREDITORS (2013-12-30) - 4.43
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-28) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-07-22) - MG02
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM (2010-06-08) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) (2010-05-25) - 4.31
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ORDER OF COURT TO WIND UP (2010-04-22) - COCOMP
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-16) - MG01
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM (2010-04-15) - AD01
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APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED (2010-04-15) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2010-07-28) - MG02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-04-06) - 395
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR SASSOON PERESS (2008-11-07) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-08-20) - AA
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-06-19) - 363a
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APPOINTMENT TERMINATE, DIRECTOR SASSOON MAURICE PERESS LOGGED FORM (2008-11-07) - 288b
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keyboard_arrow_right 2007
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 (2007-12-18) - 225
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-11-27) - AA
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NEW DIRECTOR APPOINTED (2007-10-31) - 288a
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SUB DIV 28/09/07 (2007-10-05) - RES13
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S-DIV (2007-10-05) - 122
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COMPANY NAME CHANGED (2007-06-26) - CERTNM
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-22) - 395
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-02-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/01/06 (2006-12-04) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM: (2005-10-17) - 287
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SECRETARY RESIGNED (2005-10-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 (2005-09-13) - AA
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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DIRECTOR RESIGNED (2005-01-14) - 288b
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DIRECTOR RESIGNED (2005-01-07) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-03-15) - 363s
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NEW DIRECTOR APPOINTED (2004-05-11) - 288a
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NEW DIRECTOR APPOINTED (2004-12-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/01/04 (2004-07-01) - AA
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 01/05/03 FROM: (2003-05-01) - 287
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NEW SECRETARY APPOINTED (2003-04-18) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-19) - 395
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NEW DIRECTOR APPOINTED (2003-02-27) - 288a
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM: (2003-01-29) - 287
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NEW DIRECTOR APPOINTED (2003-01-29) - 288a
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SECRETARY RESIGNED (2003-01-29) - 288b
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DIRECTOR RESIGNED (2003-01-29) - 288b
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NEW SECRETARY APPOINTED (2003-01-29) - 288a
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INCORPORATION DOCUMENTS (2003-01-23) - NEWINC
