GES UNDERFLOOR HEATING SYSTEMS LIMITED

Company Documents

DateDescription
22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/05/1610 May 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 17/02/15 NO CHANGES

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
24 LAMMAS STREET
CARMARTHEN
CAMARTHENSHIRE
SA31 3AL

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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21/03/1321 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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04/11/104 November 2010 APPOINTMENT TERMINATED, SECRETARY SIAN MORRIS

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/03/1025 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELWYN MORRIS / 22/02/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 COMPANY NAME CHANGED G.E.S. UNDERFLOOR HEATING LTD
CERTIFICATE ISSUED ON 21/10/08

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09/10/089 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
ERW LON, HENFWLCH ROAD
CARMARTHEN
CARMARTHENSHIRE
SA33 6AA

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12/05/0812 May 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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18/12/0718 December 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/05/069 May 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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