HEILIND ELECTRONICS UK LTD

Company number 09960411 ·

Dissolved

27 filings

Date Filing
2 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off View document
14 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
2 Feb 2023 Application to strike the company off the register · 1 page View document
28 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
20 Jan 2022 Confirmation statement made on 2022-01-19 with updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Jun 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
27 Mar 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM ABBEY HOUSE OFFICE - 3F8A 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA ENGLAND View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
30 Jan 2020 CESSATION OF ROBERT WILLIAM CLAPP AS A PSC View document
30 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM CLAPP View document
18 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENT View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
3 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM CLAPP View document
3 Jan 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2019 View document
9 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Sep 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 37, BASEPOINT BUSINESS CENTRE, CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
16 Feb 2017 SAIL ADDRESS CREATED View document
16 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT REG PSC View document
19 Jan 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
20 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document