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SHEATHED HEATING ELEMENTS (HOLDINGS) LIMITED

Company number 01309597

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
20 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 68,000
07 Jul 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
19 Jan 2010 CH04 Secretary's details changed for Southampton Row Secretaries Limited on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Ulf Christer Fredriksson on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Torsten Gert Erik Lindquist on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Hans Torsten Hansson on 1 October 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 288b Appointment Terminated Director andrew hunt
12 Jan 2009 363a Return made up to 10/01/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 10/01/08; full list of members
01 Feb 2008 288c Secretary's particulars changed
13 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
08 Oct 2007 287 Registered office changed on 08/10/07 from: 2 crane court fleet street london EC4A 2BL
31 Jan 2007 363a Return made up to 10/01/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 10/01/06; full list of members
21 Dec 2005 AUD Auditor's resignation
08 Nov 2005 AA Full accounts made up to 31 December 2004
22 Feb 2005 363s Return made up to 25/01/05; full list of members