ANGLIAN HEATING COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/09/2423 September 2024 | Liquidators' statement of receipts and payments to 2024-07-25 |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 25/11/2125 November 2021 | Termination of appointment of Wayne Steven Campbell as a director on 2021-10-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/10/148 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED LINDA GREEN |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE 76-80 THORPE ROAD NORWICH NORFOLK NR1 1BA |
| 24/10/1124 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM GREEN / 22/09/2011 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR ROBERT GREEN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE NEWSON |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE NEWSON |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHEILA NEWSON / 01/10/2009 |
| 11/11/1011 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM GREEN / 02/11/2009 |
| 09/10/099 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 MEADOW VIEW 15 CHAPEL LANE WYMONDHAM NORFOLK NR18 0DQ |
| 10/01/0710 January 2007 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | � IC 38000/30000 01/06/93 � SR 8000@1=8000 |
| 05/08/935 August 1993 | � IC 30000/22000 14/01/93 � SR 8000@1=8000 |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED ESSEX ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/08/8627 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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