H & R BOILERCARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 6-7 CASTLE GATE CASTLE STREET HERTFORD HERTS SG14 1HD ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 22 WATERY LANE TURNFORD BROXBOURNE EN10 6GF ENGLAND |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 58A AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8UA |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY KATRINA RAYNER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA RAYNER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RAYNER |
| 19/06/1819 June 2018 | CESSATION OF KATRINA SUSAN RAYNER AS A PSC |
| 19/06/1819 June 2018 | CESSATION OF SHAUN RAYNER MBE AS A PSC |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MARY SAVAGE |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MRS VICTORIA MARY SAVAGE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MRS VICTORIA MARY SAVAGE |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR GARY DAVID SAVAGE |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 16/01/1816 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2017 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 08/01/178 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/02/1515 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA SUSAN RAYNER / 14/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA SUSAN RAYNER / 02/02/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN RAYNER / 02/02/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 58A AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8UA |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 208 GREEN LANES LONDON N13 5UE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 17/01/89; NO CHANGE OF MEMBERS |
| 29/01/8829 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
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