FELTHAM RADIATORS LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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10/04/1410 April 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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10/04/1410 April 2014 STATEMENT OF AFFAIRS/4.19

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10/04/1410 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
12-14 HIGH STREET
CATERHAM
SURREY
CR3 5UA

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08/01/148 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/01/1322 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN BRANCH / 07/01/2011

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07/02/117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA EVELYN BRANCH / 07/01/2011

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH BRANCH / 07/01/2011

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07/02/117 February 2011 Annual return made up to 7 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVELYN BRANCH / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH BRANCH / 08/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0915 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM 712 HANWORTH ROAD HOUNSLOW MIDDLESEX TW4 5NT

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07/03/087 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: G OFFICE CHANGED 28/11/07 72 HIGH STREET TEDDINGTON MIDDX TW11 8JD

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26/01/0726 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/02/0417 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/01/0314 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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13/03/0213 March 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/03/0116 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/01/0124 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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07/02/007 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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08/02/998 February 1999 RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/02/9712 February 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/02/9521 February 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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14/09/9314 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/02/9315 February 1993 DIRECTOR RESIGNED

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15/02/9315 February 1993 SECRETARY RESIGNED

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: G OFFICE CHANGED 15/02/93 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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09/02/939 February 1993 COMPANY NAME CHANGED HIGHYARD LIMITED CERTIFICATE ISSUED ON 10/02/93

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28/01/9328 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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