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WILLIAM ELLIOTT BOILER SERVICES LIMITED

Company number 00421284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
09 May 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
02 Feb 2001 288b Secretary resigned
28 Dec 2000 288a New secretary appointed
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Jun 2000 363s Return made up to 16/03/00; full list of members
  • 363(287) ‐ Registered office changed on 23/06/00
15 Feb 2000 CERTNM Company name changed bayliss kenton installations lim ited\certificate issued on 16/02/00
06 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Mar 1999 363s Return made up to 16/03/99; no change of members
  • 363(287) ‐ Registered office changed on 25/03/99
10 Sep 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 May 1998 287 Registered office changed on 13/05/98 from: corfreth house lower oakham way oakham business park mansfield nottinghamshire NG18 5BY
15 Apr 1998 363s Return made up to 16/03/98; full list of members
20 Jan 1998 288b Director resigned
12 Jan 1998 288a New director appointed
03 Dec 1997 287 Registered office changed on 03/12/97 from: victoria house 34 wellgate clitheroe BB7 2DP
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Mar 1997 363s Return made up to 16/03/97; no change of members
28 Oct 1996 AA Accounts for a small company made up to 31 December 1995
29 Mar 1996 363s Return made up to 16/03/96; no change of members
25 Mar 1996 288 Director resigned
15 Mar 1996 288 Director resigned
16 Feb 1996 403a Declaration of satisfaction of mortgage/charge
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge
18 Jan 1996 403a Declaration of satisfaction of mortgage/charge