ELECTRICAL AND HEATING SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 10 AEL Y BRYN LLANDINAM POWYS SY17 5BT |
| 08/10/148 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/148 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEES |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/142 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 16/05/1216 May 2012 | TERMINATE SEC APPOINTMENT |
| 16/05/1216 May 2012 | Annual return made up to 21 October 2011 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROSA MEES |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/03/1128 March 2011 | Annual return made up to 21 October 2010 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEES / 21/10/2009 |
| 03/02/093 February 2009 | DISS40 (DISS40(SOAD)) |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN KENNEDY |
| 02/02/092 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MRS ROSA ANNA MEES |
| 04/03/084 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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