ELECTRICAL AND HEATING SYSTEMS LTD
Company number 05994257 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 9 Oct 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM · 10 AEL Y BRYN · LLANDINAM · POWYS · SY17 5BT | View document |
| 8 Oct 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Oct 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Oct 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEES | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Jan 2014 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROSA MEES | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2012 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 16 May 2012 | TERMINATE SEC APPOINTMENT | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 28 Mar 2011 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEES / 21/10/2009 | View document |
| 3 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN KENNEDY | View document |
| 27 Jan 2009 | FIRST GAZETTE | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY EAC (SECRETARIES) LIMITED | View document |
| 12 Jun 2008 | SECRETARY APPOINTED MRS ROSA ANNA MEES | View document |
| 4 Mar 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/03/2008 | View document |
| 6 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |