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ESSEX HEATING CONSTRUCTION LIMITED

Company number 10095493

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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 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 10 Clinton Crescent Ilford IG6 3AH on 12 September 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 10 Clinton Crescent Ilford IG6 3AH on 12 September 2016 - link opens in a new window - 1 page (1 page)
27 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AP01	Appointment of Miss Francis Ming Wai Choi as a director on 1 May 2016	View PDF Appointment of Miss Francis Ming Wai Choi as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Nicholas Kar-Hoang Cheung as a director on 1 May 2016	View PDF Termination of appointment of Nicholas Kar-Hoang Cheung as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 12 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AP01	Appointment of Mr Nicholas Kar-Hoang Cheung as a director on 31 March 2016	View PDF Appointment of Mr Nicholas Kar-Hoang Cheung as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 31 March 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 12 - link opens in a new window - 19 pages (19 pages)

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