INDUCTION HEATING SYSTEMS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 11/10/2311 October 2023 | Application to strike the company off the register |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2021-06-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/05/2216 May 2022 | Registered office address changed from Unit 4a Station Yard Station Road Bakewell DE45 1GE England to 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA on 2022-05-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 07/07/207 July 2020 | CESSATION OF KENNETH DAVID RICHARDSON AS A PSC |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RICHARDSON |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, SECRETARY KENNETH RICHARDSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO NILS RICHARDSON |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH DAVID RICHARDSON |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN BURDEKIN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM BROOKFIELD GROVE DUKES DRIVE ASHFORD IN THE WATER BAKEWELL, DERBYSHIRE DE4 1QQ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/07/157 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1419 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 31/07/9731 July 1997 | £ NC 1000/26000 23/07/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | SECRETARY RESIGNED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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