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THE GREEN ELECTRICIAN (HEAT) LIMITED

Company number 08115092

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2017 DS01 Application to strike the company off the register
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
29 Jun 2016 TM01 Termination of appointment of David Young as a director on 24 June 2016
29 Jun 2016 TM01 Termination of appointment of Rupert Sinclair Higgin as a director on 24 June 2016
29 Jun 2016 TM01 Termination of appointment of Stephen John Davies as a director on 24 June 2016
17 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
16 Apr 2015 MR01 Registration of charge 081150920001, created on 14 April 2015
23 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
05 Jul 2013 CH01 Director's details changed for David Young on 21 June 2012
05 Jul 2013 CH01 Director's details changed for Mr Matthew Lincoln Evans on 21 June 2012
05 Jul 2013 CH01 Director's details changed for Mr Rupert Sinclair Higgin on 21 June 2012
05 Jul 2013 CH01 Director's details changed for Mr Stephen John Davies on 21 June 2012
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)