SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED
Company number 01309597 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 23 Aug 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF · 1 page | View document |
| 10 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Apr 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHAMPTON ROW SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF CHRISTER FREDRIKSSON / 01/10/2009 · 2 pages | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN GERT ERIK LINDQUIST / 01/10/2009 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS TORSTEN HANSSON / 01/10/2009 | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | DIRECTOR RESIGNED ANDREW HUNT · 1 page | View document |
| 12 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL | View document |
| 31 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: WARDLEY INDUSTRIAL ESTATE NORTH WORSLEYTREET MANCHESTER LANCASHIRE M28 2DP | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Nov 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 May 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | SECRETARY RESIGNED | View document |
| 10 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/00 | View document |
| 8 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 4 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 1 Apr 1997 | DIRECTOR RESIGNED | View document |
| 1 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 29 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | 363S | View document |
| 1 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 9 Feb 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1993 | 363S | View document |
| 9 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 | View document |
| 10 Mar 1992 | AMENDED GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 | View document |
| 20 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | 363S | View document |
| 20 Jan 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/90 | View document |
| 12 Feb 1991 | 363A | View document |
| 12 Feb 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/89 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 | View document |
| 13 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87 | View document |
| 18 Jun 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS | View document |
| 18 Jun 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/86 | View document |
| 24 Jun 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 31 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 21 Apr 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |