TOTAL HEATING & ELECTRICAL LTD
Company number 05409949 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 22 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Sep 2021 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 2 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2018:LIQ. CASE NO.1 | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM OLD TIMBERS LITTLE WITLEY WORCESTER WORCESTERSHIRE WR6 6LL UNITED KINGDOM | View document |
| 8 Sep 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Sep 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 13A NORTH BANK BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AU | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM UNIT 9 SITE 25C NORTH BANK BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9AU | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SLATER / 11/03/2014 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SLATER / 10/03/2014 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR THOMAS ROBERT SMITH | View document |
| 20 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 10 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 10 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 10 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 5 Apr 2013 | ADOPT ARTICLES 20/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SLATER / 12/04/2011 · 2 pages | View document |
| 12 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRAZER BLUNT / 12/04/2011 · 2 pages | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Oct 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 3 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 2 KING GEORGE AVENUE DROITWICH WORCESTERSHIRE WR9 7BP | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/O STAMFORDS UK LTD 37 FOREGATE STREET WORCESTER WR1 1EE | View document |
| 24 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Apr 2005 | DIRECTOR RESIGNED | View document |