HEILBRONN SERVICE AND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 22/01/2522 January 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | Compulsory strike-off action has been discontinued |
| 15/01/2415 January 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 14/12/1914 December 2019 | DISS40 (DISS40(SOAD)) |
| 13/12/1913 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/01/199 January 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 19/01/1819 January 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/08/1726 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/07/2017 |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 25/01/1725 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/12/145 December 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR RALF SCHAFFNER |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR JENS MEZGER |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BECK |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS MEZGER |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR ULRICH BECK |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/12/073 December 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 23/01/07 |
| 13/03/0713 March 2007 | £ NC 100/50000 23/01/ |
| 20/10/0620 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07 |
| 01/08/061 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company