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LECTROHEAT INDUSTRIAL HEATING LIMITED

Company number 04236161

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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)
29 Apr 2016 MR04 Satisfaction of charge 5 in full
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 999.994
23 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 999.994
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Oct 2012 CAP-SS Solvency statement dated 20/09/12
02 Oct 2012 SH19 Statement of capital on 2 October 2012
  • GBP 1,000
02 Oct 2012 SH20 Statement by directors
02 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Ceri David Humphry on 18 June 2010
27 Sep 2009 AA Total exemption small company accounts made up to 31 July 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
15 Apr 2009 287 Registered office changed on 15/04/2009 from, unit 16 pantglas industrial, estate bedwas, caerphilly, CF83 8DR
04 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
26 Jun 2008 169 Capitals not rolled up
18 Jun 2008 363a Return made up to 18/06/08; full list of members
18 Jun 2008 288b Appointment terminated director david williams