NEAT GAS BURNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 12/06/2112 June 2021 | Application to strike the company off the register |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 06/04/216 April 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAYMOND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/09/2026 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN TROTTER / 17/02/2015 |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN TROTTER / 17/02/2015 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 10 QUEEN STREET PLACE LONDON EC4R 1BE ENGLAND |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM BATES WELLS & BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/04/1414 April 2014 | 26/03/14 NO CHANGES |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN TROTTER / 26/03/2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | 26/03/13 NO CHANGES |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | 12/12/09 NO CHANGES |
| 10/03/1010 March 2010 | SECRETARY APPOINTED JOHN MARTIN TROTTER |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED DR PATRICIA WINIFRED ROSEMARY DAYMOND |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POMPE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POMPE |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0821 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O NATIONWIDE CORPORATE SERVICES SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 20/01/0720 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 26/01/0626 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: FAO MR J TROTTER BATES WELLS AND BRAITHWAITE CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 359-375 TYBURN ROAD ERDINGTON BIRMINGHAM B24 8HJ |
| 09/02/059 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | COMPANY NAME CHANGED HALLMIST LIMITED CERTIFICATE ISSUED ON 30/05/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/03/0322 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | MEMORANDUM OF ASSOCIATION |
| 18/12/0218 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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