A1 HEATING AND PLUMBING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | STRUCK OFF AND DISSOLVED |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED E.C. BAKER LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/12/116 December 2011 | DISS40 (DISS40(SOAD)) |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 04/12/104 December 2010 | DISS40 (DISS40(SOAD)) |
| 02/12/102 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STALIA SERVICES LTD / 30/11/2009 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY STALIA SERVICES LTD |
| 09/01/109 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 03/12/083 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BAKER |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS; AMEND |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BAKER / 07/01/2008 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: G OFFICE CHANGED 30/03/98 32A HIGH STREET PINNER MIDDLESEX HA5 5PW |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/12/941 December 1994 | |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: G OFFICE CHANGED 02/08/93 PREMIER HOUSE 1 CANNING ROAD WEALDSTONE HARROW,MIDDX. HA3 7TS |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/01/9216 January 1992 | |
| 16/01/9216 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | |
| 01/08/911 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 23/07/9123 July 1991 | FIRST GAZETTE |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 THANET HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 03/01/893 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: G OFFICE CHANGED 06/05/88 46 BLANDFORD STREET BAKER STREET LONDON W1 |
| 13/10/8613 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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