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ELECTRO HEAT LIMITED

Company number 04042077

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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)
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-09 - link opens in a new window - 1 page (1 page)
23 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 100,000	View PDF Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-07-29 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	View PDF Secretary's details changed for Karen Roberts on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	View PDF Director's details changed for John Mcfaull on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	View PDF Secretary's details changed for Karen Roberts on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	View PDF Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	View PDF Director's details changed for John Mcfaull on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	View PDF Secretary's details changed for Karen Roberts on 13 January 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
31 Jul 2009	363a	Return made up to 27/07/09; no change of members	View PDF Return made up to 27/07/09; no change of members - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
18 Sep 2008	288b	Appointment Terminated Director paul rivett	View PDF Appointment Terminated Director paul rivett - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment Terminated Director newmond management services LIMITED	View PDF Appointment Terminated Director newmond management services LIMITED - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment Terminated Director newmond administration LIMITED	View PDF Appointment Terminated Director newmond administration LIMITED - link opens in a new window - 1 page (1 page)

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