DALY HEATING & ENGINEERING CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1918 November 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 07/09/137 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/06/137 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013 |
| 01/06/121 June 2012 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL |
| 09/02/129 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/128 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/128 February 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA |
| 08/02/128 February 2012 | DECLARATION OF SOLVENCY |
| 08/12/118 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/12/0929 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT PRESTON / 17/10/2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY WEST MIDLANDS CV1 2LD |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: COOK ST GATE COOK STREET COVENTRY CV1 1PH |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 09/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9110 April 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 21/12/8921 December 1989 | NC INC ALREADY ADJUSTED 13/11/89 |
| 21/12/8921 December 1989 | NC INC ALREADY ADJUSTED 13/11/89 |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS |
| 28/11/8628 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/11/8628 November 1986 | ANNUAL RETURN MADE UP TO 27/11/86 |
| 07/12/787 December 1978 | ANNUAL RETURN MADE UP TO 06/12/78 |
| 15/12/7715 December 1977 | ANNUAL RETURN MADE UP TO 23/11/77 |
| 19/08/7719 August 1977 | MEMORANDUM OF ASSOCIATION |
| 15/12/7615 December 1976 | ANNUAL RETURN MADE UP TO 24/11/76 |
| 08/09/768 September 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/76 |
| 29/12/7529 December 1975 | ANNUAL RETURN MADE UP TO 19/11/75 |
| 21/06/6221 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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