CompaniesInTheUK

ELCO HEATING SOLUTIONS LIMITED

Company number 06414126 ·

Liquidation

94 filings

Date Filing
6 Jul 2026 Return of final meeting in a members' voluntary winding up · 10 pages View document
11 Nov 2025 Registered office address changed from Kings House 101-135 Kings Road Brentwood CM14 4DR England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-11-11 · 3 pages View document
11 Nov 2025 Declaration of solvency · 5 pages View document
6 Nov 2025 Resolutions · 1 page View document
6 Nov 2025 Appointment of a voluntary liquidator · 3 pages View document
26 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
26 Apr 2025 Compulsory strike-off action has been discontinued View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Apr 2025 Compulsory strike-off action has been suspended View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
30 Oct 2024 Confirmation statement made on 2024-10-30 with no updates · 3 pages View document
30 Oct 2024 Registered office address changed from 3 Juniper West Fenton Way Southfields Business Park Basildon Essex SS15 6SJ to Kings House 101-135 Kings Road Brentwood CM14 4DR on 2024-10-30 · 1 page View document
12 Jan 2024 Full accounts made up to 2022-12-31 · 24 pages View document
1 Nov 2023 Change of details for Ariston Thermo Uk Limited as a person with significant control on 2023-04-03 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
6 Mar 2023 Appointment of Edoardo Pauletta D'anna as a director on 2023-02-15 · 2 pages View document
6 Mar 2023 Appointment of Carlo Andreatini as a director on 2023-02-15 · 2 pages View document
6 Mar 2023 Appointment of Hafid Kebbache as a director on 2023-02-15 · 2 pages View document
2 Mar 2023 Termination of appointment of Emiliano Gabrielli as a director on 2023-02-15 · 1 page View document
2 Mar 2023 Termination of appointment of Gabriele Montesi as a director on 2023-02-15 · 1 page View document
29 Nov 2022 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN · 1 page View document
29 Nov 2022 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 27 pages View document
28 Mar 2022 Termination of appointment of Matthew John Goodchild as a director on 2022-03-25 · 1 page View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 25 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Aug 2019 DIRECTOR APPOINTED MATTHEW JOHN GOODCHILD View document
13 Aug 2019 DIRECTOR APPOINTED EMILIANO GABRIELLI View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BRADLEY View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LAURENT ALEXIS MICHEL HENRI JACQUEMIN View document
13 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GIACOMO GUERRIERI View document
13 Aug 2019 DIRECTOR APPOINTED GABRIELE MONTESI View document
9 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
2 Nov 2018 23/03/18 STATEMENT OF CAPITAL GBP 2050 View document
2 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 01/03/2018 View document
31 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
2 Jun 2016 AUDITOR'S RESIGNATION View document
25 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View document
4 Jan 2016 COMPANY NAME CHANGED MHS BOILERS LIMITED CERTIFICATE ISSUED ON 04/01/16 View document
3 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
23 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADLEY / 01/09/2015 View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Oct 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
25 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
24 Oct 2013 SECTION 519 View document
10 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
28 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 Feb 2012 SECOND FILING FOR FORM TM01 View document
1 Feb 2012 DIRECTOR APPOINTED MR GIACOMO GUERRIERI View document
30 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR EURO TRAPANI View document
3 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2012 COMPANY NAME CHANGED MHS BOILERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/01/12 View document
20 Dec 2011 AUDITOR'S RESIGNATION View document
2 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
19 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
29 Nov 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR APPOINTED MR EURO TRAPANI View document
2 Nov 2010 DIRECTOR APPOINTED MR LAURENT ALEXIS MICHEL HENRI JACQUEMIN View document
21 Oct 2010 CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN MAINSTONE View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY View document
21 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
21 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY BUCKLE View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 3 JUNIPER WEST FENTON WAY BASILDON ESSEX SS15 6SJ View document
21 Oct 2010 VARYING SHARE RIGHTS AND NAMES View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADY / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MAINSTONE / 01/10/2009 · 2 pages View document
25 Nov 2009 SAIL ADDRESS CREATED View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL BRADY / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD BRADLEY / 01/10/2009 View document
25 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
25 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
13 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
23 Apr 2008 SHARE AGREEMENT OTC View document
2 Jan 2008 SHARES AGREEMENT OTC View document
2 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document