LECTROHEAT INDUSTRIAL HEATING LIMITED
Company number 04236161 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 May 2026 | Application to strike the company off the register · 1 page | View document |
| 24 Jun 2025 | Withdraw the company strike off application · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2025 | Application to strike the company off the register · 1 page | View document |
| 2 May 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 22 Apr 2025 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 22 Apr 2025 | Registered office address changed from Unit 27 Pant Glas Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DR to Cedar House Hazell Drive Newport Newport NP10 8FY on 2025-04-22 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 8 Jul 2024 | Current accounting period extended from 2024-07-31 to 2025-01-31 · 1 page | View document |
| 18 Jun 2024 | Confirmation statement · 3 pages | Subscribers only |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement · 3 pages | Subscribers only |
| 15 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 11 Jan 2023 | Change of particulars for secretary · 1 page | Subscribers only |
| 11 Jan 2023 | Change of director's details · 2 pages | Subscribers only |
| 4 May 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 8 Apr 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 18 Jun 2021 | Confirmation statement · 3 pages | Subscribers only |
| 19 Jun 2019 | Confirmation statement | Subscribers only |
| 11 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | Confirmation statement | Subscribers only |
| 30 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | Notice of an individual person with significant control | Subscribers only |
| 29 Jun 2017 | Confirmation statement | Subscribers only |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jun 2016 | Annual return | Subscribers only |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Jul 2015 | Annual return | Subscribers only |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return | Subscribers only |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 21 Jun 2013 | Annual return | Subscribers only |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Oct 2012 | SOLVENCY STATEMENT DATED 20/09/12 | View document |
| 2 Oct 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Oct 2012 | REDUCE ISSUED CAPITAL 20/09/2012 | View document |
| 2 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2012 | Annual return | Subscribers only |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 22 Jun 2011 | Annual return | Subscribers only |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jul 2010 | Annual return | Subscribers only |
| 21 Jul 2010 | Change of director's details | Subscribers only |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Jun 2009 | Filing | Subscribers only |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, UNIT 16 PANTGLAS INDUSTRIAL, ESTATE BEDWAS, CAERPHILLY, CF83 8DR | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Jun 2008 | Filing | Subscribers only |
| 18 Jun 2008 | Filing | Subscribers only |
| 18 Jun 2008 | Filing | Subscribers only |
| 7 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 May 2008 | ALTER ARTICLES 17/04/2008 | View document |
| 25 Apr 2008 | Filing | Subscribers only |
| 24 Apr 2008 | Filing | Subscribers only |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 3 Aug 2007 | Filing | Subscribers only |
| 17 Jan 2007 | NC INC ALREADY ADJUSTED 11/12/06 | View document |
| 17 Jan 2007 | Filing | Subscribers only |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | Filing | Subscribers only |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | Filing | Subscribers only |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jun 2004 | Filing | Subscribers only |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 11 Jun 2003 | Filing | Subscribers only |
| 7 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | Filing | Subscribers only |
| 12 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 | View document |
| 6 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2001 | Filing | Subscribers only |
| 24 Sep 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Sep 2001 | £ NC 1000/100000 01/09 | View document |
| 10 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | Filing | Subscribers only |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF14 3LX | View document |
| 28 Jun 2001 | Filing | Subscribers only |
| 28 Jun 2001 | Filing | Subscribers only |
| 28 Jun 2001 | Filing | Subscribers only |
| 18 Jun 2001 | Incorporation | Subscribers only |