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KANTHAL ELECTROHEAT LIMITED

Company number 00679649

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 10
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 CAP-SS Solvency Statement dated 07/09/11
12 Oct 2011 SH20 Statement by Directors
12 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2011 DS01 Application to strike the company off the register
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Mr Richard James Jackson as a secretary
09 Jun 2011 CH01 Director's details changed for Mr Richard James Jackson on 9 June 2011
09 Jun 2011 TM02 Termination of appointment of Sharron Greig as a secretary
09 Jun 2011 TM01 Termination of appointment of Sharron Greig as a director
09 Jun 2011 CH01 Director's details changed for Mr Richard James Jackson on 9 June 2011
09 Jun 2011 AP01 Appointment of Mr Richard James Jackson as a director
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Mrs Sharron Greig on 1 August 2010
22 Sep 2009 AA Accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 01/08/09; full list of members
24 Aug 2009 288c Director's Change of Particulars / martin mciver / 22/09/2008 / HouseName/Number was: , now: 5; Street was: 5 5 leewood park, now: leewood park
07 Oct 2008 288a Secretary appointed mrs sharron martina greig
07 Oct 2008 288b Appointment Terminated Secretary christopher comben
07 Oct 2008 288b Appointment Terminated Director carl larson
07 Oct 2008 288b Appointment Terminated Director christopher comben