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JEL HEATING LTD

Company number 08468629

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
19 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3
19 May 2015 TM01 Termination of appointment of a director
12 May 2015 TM01 Termination of appointment of Shahid Babu Patel as a director on 31 March 2015
12 May 2015 TM01 Termination of appointment of Anthony Walsh as a director on 30 April 2015
18 Dec 2014 AA Micro company accounts made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
14 Jan 2014 CERTNM Company name changed shop in a box concepts LTD\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-07
14 Jan 2014 CONNOT Change of name notice
07 Jan 2014 AP01 Appointment of Mr Anthony Walsh as a director
07 Jan 2014 TM01 Termination of appointment of Desmond Maguire as a director
07 Jan 2014 AD01 Registered office address changed from 30 Coudray Road Southport Merseyside PR9 9NL England on 7 January 2014
07 Jan 2014 AP01 Appointment of Mr Shahid Babu Patel as a director
24 Apr 2013 TM01 Termination of appointment of Andrew Dunne as a director
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted