CONTEC HEAT CONTROLS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1816 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRODERICK |
| 10/08/1810 August 2018 | CESSATION OF ANTHONY PHILIP BRODERICK AS A PSC |
| 31/07/1831 July 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/07/1823 July 2018 | APPLICATION FOR STRIKING-OFF |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 14/04/1814 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 16 ST MARKS ROAD, CHADDESDEN, DERBY ST. MARKS ROAD DERBY DE21 6AH |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PHILIP BRODERICK |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/02/175 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 11/06/1611 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 2500 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1 MIPA HOUSE, BUILDING 1 UNIVERSAL SQUARE MANCHESTER NORTH WEST M12 6JH |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/07/149 July 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 16 ST MARKS ROAD CHADDESDEN DERBY DERBYSHIRE DE21 6AH ENGLAND |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/05/1327 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 12/05/1312 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR PATRICK JOSEPH BRODERICK |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK BRODERICK |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM THE GATEHOUSE 3 OLD MILL CLOSE DUFFIELD, BELPER DERBY DERBYSHIRE DE56 4GQ UNITED KINGDOM |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR ANTHONY PHILIP BRODERICK |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRODERICK |
| 10/01/1210 January 2012 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED ECOTEC HEATING CONTROLS LTD CERTIFICATE ISSUED ON 20/09/10 |
| 17/05/1017 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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