SURFACE HEATING SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

03469309

Incorporation date

20/11/1997

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

11/11/2013

Final Gazette dissolved following liquidation

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11/08/2013

Return of final meeting in a creditors' voluntary winding up

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04/07/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

12/06/2012

Registered office address changed from Unit 1 Heath Mill Business Centre, Heath Mill Road Wombourne West Midlands WV5 8AP on 2012-06-13

View PDF (2 pages)

12/06/2012

Statement of affairs with form 4.19

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12/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2012

Resolutions

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

13/12/2011

Director's details changed for David Charles Francis Robins on 2011-12-01

View PDF (2 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

28/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (3 pages)

20/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

11/01/2010

Director's details changed for David Charles Francis Robins on 2010-01-12

View PDF (2 pages)

11/01/2010

Termination of appointment of Judith Robins as a secretary

View PDF (1 pages)

02/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

10/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

16/12/2007

Return made up to 21/11/07; full list of members

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16/12/2007

Registered office changed on 17/12/07 from: unit 1 heath mill business centre heath mill road wombourne wolverhampton west midlands WV5 8AP

View PDF (1 pages)

09/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

28/01/2007

Return made up to 21/11/06; full list of members

View PDF (6 pages)

28/01/2007

Location of register of members address changed

View PDF (0 pages)

08/12/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

28/11/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

16/08/2005

Return made up to 21/11/04; full list of members

View PDF (6 pages)

07/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

01/06/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

30/03/2004

Total exemption small company accounts made up to 2003-05-31

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27/03/2003

Total exemption small company accounts made up to 2002-05-31

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25/03/2003

Return made up to 21/11/02; no change of members

View PDF (6 pages)

04/03/2003

Registered office changed on 05/03/03 from: unit 1,wombourne enterprise park bridgnorth road, wombourne wolverhampton WV5 0AL

View PDF (1 pages)

23/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

05/12/2001

Ad 26/05/00--------- £ si 99998@1

View PDF (2 pages)

22/11/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

23/07/2001

Accounting reference date extended from 30/11/00 to 31/05/01

View PDF (1 pages)

21/01/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

21/01/2001

Location of register of members address changed

View PDF (0 pages)

02/10/2000

Accounts made up to 1999-11-30

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Ad 26/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

26/10/1999

Accounts made up to 1998-11-30

View PDF (2 pages)

13/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

24/11/1997

Secretary resigned

View PDF (1 pages)

20/11/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robins, Judith	Director	21/11/1997 - 26/05/2000	-
Robins, David Charles Francis	Director	21/11/1997 - Present	1
Brewer, Kevin, Dr	Nominee Secretary	21/11/1997 - 21/11/1997	199
Robins, Judith	Secretary	21/11/1997 - 21/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About SURFACE HEATING SYSTEMS UK LIMITED

SURFACE HEATING SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SURFACE HEATING SYSTEMS UK LIMITED?

SURFACE HEATING SYSTEMS UK LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 11/11/2013.

Where is SURFACE HEATING SYSTEMS UK LIMITED located?

SURFACE HEATING SYSTEMS UK LIMITED is registered at C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And Wear NE11 0RU.

What does SURFACE HEATING SYSTEMS UK LIMITED do?

SURFACE HEATING SYSTEMS UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SURFACE HEATING SYSTEMS UK LIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.