SURFACE HEATING SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/11/1312 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/08/1312 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/07/125 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/06/1213 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009113 |
| 13/06/1213 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT 1 HEATH MILL BUSINESS CENTRE, HEATH MILL ROAD WOMBOURNE WEST MIDLANDS WV5 8AP |
| 13/06/1213 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FRANCIS ROBINS / 01/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/12/102 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH ROBINS |
| 12/01/1012 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES FRANCIS ROBINS / 12/01/2010 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 1 HEATH MILL BUSINESS CENTRE HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WEST MIDLANDS WV5 8AP |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/03/0328 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: UNIT 1,WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD, WOMBOURNE WOLVERHAMPTON WV5 0AL |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/05/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9721 November 1997 | Incorporation |
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