FIRED HEATER DESIGN SERVICES LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-09-30

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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10/01/2210 January 2022 Confirmation statement made on 2021-09-02 with no updates

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/12/2029 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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04/11/194 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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16/10/1816 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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07/12/177 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/09/1519 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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26/11/1426 November 2014 30/09/14 TOTAL EXEMPTION FULL

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08/09/148 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/12/1331 December 2013 30/09/13 TOTAL EXEMPTION FULL

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03/09/133 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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13/12/1213 December 2012 30/09/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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23/01/1223 January 2012 30/09/11 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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12/09/1112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ELIZABETH STEPHENS / 24/06/2011

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18/01/1118 January 2011 30/09/10 TOTAL EXEMPTION FULL

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11/09/1011 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT MARTIN EDWARDS / 02/09/2010

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11/09/1011 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ELIZABETH STEPHENS / 02/09/2010

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22/01/1022 January 2010 30/09/09 TOTAL EXEMPTION FULL

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19/09/0919 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 NEW SECRETARY APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 SECRETARY RESIGNED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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02/09/052 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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