MULTI GAS INSTALLATIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-04-30

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08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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07/05/247 May 2024 Confirmation statement made on 2024-04-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-08 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AETHER MEDICAL GASES HOLDING COMPANY LIMITED

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07/01/217 January 2021 CESSATION OF AETHER MEDICAL GASES LIMITED AS A PSC

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 033477800002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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27/01/2027 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 2 ROMNEY PLACE MAIDSTONE KENT ME15 6LE ENGLAND

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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01/12/161 December 2016 CURREXT FROM 31/03/2017 TO 30/04/2017

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1624 June 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN HAZELWOOD

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24/06/1624 June 2016 DIRECTOR APPOINTED MR PAUL WILLIAM GODDARD

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24/06/1624 June 2016 DIRECTOR APPOINTED MR DARREN KEITH ACOTT

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM UNIT 20 JUBLILEE END DALE HALL IND EST LAWFORD MANNINGTREE ESSEX CO11 1UR

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAZELWOOD

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAZELWOOD

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HAZELWOOD / 01/01/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAZELWOOD / 01/01/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HAZELWOOD / 01/01/2016

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE HAZELWOOD / 01/01/2016

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/04/1212 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE HAZELWOOD / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAZELWOOD / 01/10/2009

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: UNIT 1 HALSTEAD BUSINESS CENTRE FACTORY LANE WEST HALSTEAD ESSEX CO2 1EX

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18/04/0518 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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05/07/025 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 24 THE GLADE CLAYHALL ILFORD ESSEX IG5 0NF

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14/11/0114 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/04/0022 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/04/9820 April 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 SECRETARY RESIGNED

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08/04/978 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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