STIMPSON (HEATING ENGINEERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Registered office address changed from Unit 1 Jupiter Rd Mile Cross Lane Norwich NR6 6SU to Prospect House Rouen Road Norwich NR1 1RE on 2025-05-01 |
| 01/05/251 May 2025 | Statement of affairs |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 07/10/227 October 2022 | Change of details for Timothy John Stimpson as a person with significant control on 2022-10-06 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 21/09/2121 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/11/146 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1225 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN STIMPSON / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES STIMPSON / 28/10/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/028 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RE PURCHASE OWN SHARES 26/01/88 |
| 06/03/896 March 1989 | � IC 99/66 � SR 33@1=33 |
| 02/03/892 March 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/896 February 1989 | ALTER MEM AND ARTS 301288 |
| 25/11/8825 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/11/879 November 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/05/8630 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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