SPECIALIST HEATING COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/099 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/099 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/02/099 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2009:LIQ. CASE NO.1 |
| 06/11/086 November 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2008:LIQ. CASE NO.1 |
| 18/03/0818 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/03/0814 March 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 07/02/087 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 UNIT 3 & 4 DEEPDALE MILL STREET PRESTON LANCASHIRE PR1 5BY |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 11/06/04 |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 213-217 LANCASTER ROAD PRESTON LANCASHIRE PR1 0BN |
| 25/11/0325 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 6 STARKIE STREET PRESTON LANCASHIRE PR1 3LU |
| 08/11/018 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 213-217 LANCASTER ROAD PRESTON PR1 2QL |
| 13/12/9913 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | � NC 1000/10000 30/08/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 30/08/99 |
| 19/08/9919 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/08/99 |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | COMPANY NAME CHANGED POINTACCEPT LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 02/11/982 November 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 9 RAWSTORNE ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XB |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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