LANCASHIRE UNDERFLOOR HEATING LIMITED

Company Documents

DateDescription
06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/16

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
DATA HOUSE 1ST FLOOR
30 MOWBRAY DRIVE
BLACKPOOL
LANCASHIRE
FY3 7UN

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26/06/1626 June 2016 Annual accounts for year ending 26 Jun 2016

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23/05/1623 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HELEN LAW / 01/07/2015

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23/05/1623 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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23/05/1623 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE HELEN LAW / 01/07/2015

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22/02/1622 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/15

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26/06/1526 June 2015 Annual accounts for year ending 26 Jun 2015

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07/05/157 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/14

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26/06/1426 June 2014 Annual accounts for year ending 26 Jun 2014

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/13

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26/06/1326 June 2013 Annual accounts for year ending 26 Jun 2013

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21/05/1321 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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11/03/1311 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/12

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26/06/1226 June 2012 Annual accounts for year ending 26 Jun 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 26 June 2011

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19/05/1119 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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24/03/1124 March 2011 26/06/10 TOTAL EXEMPTION FULL

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HELEN LAW / 25/04/2010

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05/05/105 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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29/03/1029 March 2010 26/06/09 TOTAL EXEMPTION FULL

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27/05/0927 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 26/06/08 TOTAL EXEMPTION FULL

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 26/06/07 TOTAL EXEMPTION FULL

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04/05/074 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/06

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23/05/0623 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/05

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28/02/0628 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 26/06/05

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20/05/0520 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/01/0514 January 2005 EXEMPTION FROM APPOINTING AUDITORS

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06/05/046 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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04/05/034 May 2003 SECRETARY RESIGNED

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04/05/034 May 2003 REGISTERED OFFICE CHANGED ON 04/05/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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04/05/034 May 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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