BASILDON HEATING SERVICES LIMITED

Company number 01555995 · Monitor this company

Dissolved

105 filings

Date	Filing
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
23 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
9 Sep 2014	ADOPT ARTICLES 18/08/2014	View document
19 Feb 2014	DIRECTOR APPOINTED MR JOHN PETER CARTER	View document
21 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
15 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
10 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Jul 2005	NEW DIRECTOR APPOINTED	View document
14 Jul 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS	View document
22 Feb 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 47 ENDLESS STREET SALISBURY WILTSHIRE SP1 3UH	View document
3 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
2 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS	View document
16 Dec 2003	LOCATION OF REGISTER OF MEMBERS	View document
18 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
7 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
19 Jul 2002	NEW DIRECTOR APPOINTED	View document
19 Jul 2002	DIRECTOR RESIGNED	View document
19 Jul 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jul 2002	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02	View document
19 Jul 2002	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: G OFFICE CHANGED 19/07/02 KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS09PE	View document
19 Jul 2002	NEW DIRECTOR APPOINTED	View document
19 Jul 2002	NEW SECRETARY APPOINTED	View document
19 Jul 2002	NEW DIRECTOR APPOINTED	View document
19 Jul 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
14 Jan 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01	View document
19 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
30 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
17 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
17 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
11 Mar 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
15 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
8 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
6 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
25 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
25 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
11 Jan 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
1 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
12 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
12 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
11 Mar 1994	S366A DISP HOLDING AGM 01/02/94	View document
11 Mar 1994	S252 DISP LAYING ACC 01/02/94	View document
11 Mar 1994	S386 DISP APP AUDS 01/02/94	View document
24 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1993	NC INC ALREADY ADJUSTED 21/12/92	View document
17 May 1993	NC INC ALREADY ADJUSTED 21/12/92	View document
19 Jan 1993	REGISTERED OFFICE CHANGED ON 19/01/93	View document
19 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
13 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
19 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
7 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
24 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
27 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
3 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
3 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
8 Nov 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
3 Aug 1990	NC INC ALREADY ADJUSTED 27/06/90	View document
3 Aug 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/90	View document
13 Dec 1989	FULL ACCOUNTS MADE UP TO 31/08/87	View document
7 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
12 Jan 1989	REGISTERED OFFICE CHANGED ON 12/01/89 FROM: G OFFICE CHANGED 12/01/89 64 SALISBURY ROAD LEIGH-ON-SEA ESSEX SS9 2JY	View document
6 Jan 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
24 Jun 1988	WD 12/05/88 AD 29/03/88--------- � SI 998@1=998 � IC 2/1000	View document
10 Jun 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
23 May 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
23 May 1988	FULL ACCOUNTS MADE UP TO 31/08/86	View document
24 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1988	FIRST GAZETTE	View document
27 Oct 1987	NEW DIRECTOR APPOINTED	View document
13 Apr 1987	FULL ACCOUNTS MADE UP TO 31/08/84	View document
25 Nov 1986	FIRST GAZETTE	View document