HALSTEAD BOILERS LTD
Company number 02525368 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM C/O GLEN DIMPLEX HOME APPLIANCES STONEY LANE WHISTON PRESCOT MERSEYSIDE L35 2XW ENGLAND | View document |
| 9 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 10 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 33333 | View document |
| 3 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O GLEN DIMPLE HOME APPLIANCES STONEY LANE PRESCOT MERSEYSIDE | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 9 Mar 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 18 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY SEAN O'DRISCOLL | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'DRISCOLL | View document |
| 7 Apr 2017 | SECRETARY APPOINTED MR FERGAL NAUGHTON | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR DONAL FLYNN | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MR FERGAL JOHN NAUGHTON | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 20 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 16 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Jul 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 20 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM STONEY LANE PRESTON MERSEYSIDE L35 2XW | View document |
| 4 Sep 2009 | SECRETARY APPOINTED SEAN O'DRISCOLL | View document |
| 24 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 20 FIRST AVENUE, HALSTEAD, ESSEX, CO9 2EX | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PINDER | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIM STENNING | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCO COCCA | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR GRENVILLE WARD | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL STRUDLEY | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD STANTON | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CHADDERTON | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | DIRECTOR APPOINTED MR FRANCO COCCA | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEED | View document |
| 26 Mar 2008 | DIRECTOR APPOINTED EDWARD STANTON | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE HALL | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED GRENVILLE ROBERT WARD | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED PAUL STRUDLEY | View document |
| 10 Mar 2008 | DIRECTOR APPOINTED JAMES ANTHONY CHADDERTON | View document |
| 16 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | SECRETARY RESIGNED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Jan 2001 | DIRECTOR RESIGNED | View document |
| 27 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Nov 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 4 FIRST AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, ESSEX CO9 2EX | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1999 | DIRECTOR RESIGNED | View document |
| 22 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 23 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 25/07/94; CHANGE OF MEMBERS | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Mar 1994 | £ IC 49998/33332 02/03/94 £ SR 16666@1=16666 | View document |
| 9 Mar 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/02/94 | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: GORDON HOUSE,, 22 RAYNE ROAD,, BRAINTREE,, ESSEX CU7 7QH | View document |
| 25 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 11 Aug 1992 | DIRECTOR RESIGNED | View document |
| 30 Jul 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Mar 1991 | ADOPT MEM AND ARTS 14/03/91 | View document |
| 28 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | View document |
| 7 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |