T & S HEATING (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

01691817

Incorporation date

16/01/1983

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

27/08/2010

Final Gazette dissolved following liquidation

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27/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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04/03/2009

Statement of affairs with form 4.19

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04/03/2009

Appointment of a voluntary liquidator

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04/03/2009

Resolutions

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16/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/08/2008

Return made up to 07/07/08; full list of members

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27/08/2008

Director's Change of Particulars / darren tiday / 30/05/2008 / HouseName/Number was: , now: 6; Street was: 7 carnation close, now: hinckley road; Region was: , now: leicestershire; Post Code was: LE3 3QU, now: LE3 3GH

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27/08/2008

Secretary's Change of Particulars / alison tiday / 30/05/2008 / HouseName/Number was: , now: 6; Street was: 7 carnation close, now: hinckley road; Region was: , now: leicestershire; Post Code was: LE3 3QU, now: LE3 3GH

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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16/10/2007

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

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27/12/2006

Total exemption small company accounts made up to 2006-06-30

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11/07/2006

Return made up to 07/07/06; full list of members

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11/07/2006

Registered office changed on 12/07/06 from: 14 morris road leicester LE2 6BR

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01/12/2005

Total exemption small company accounts made up to 2005-06-30

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08/08/2005

Return made up to 07/07/05; full list of members

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22/12/2004

Total exemption small company accounts made up to 2004-06-30

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12/09/2004

Return made up to 07/07/04; full list of members

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28/11/2003

Accounts for a small company made up to 2003-06-30

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16/07/2003

Return made up to 07/07/03; full list of members

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16/07/2003

Secretary's particulars changed;director's particulars changed

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08/07/2003

Particulars of mortgage/charge

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30/06/2003

Declaration of satisfaction of mortgage/charge

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24/11/2002

Accounts for a small company made up to 2002-06-30

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05/09/2002

Return made up to 21/07/02; full list of members

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17/07/2002

Accounts for a small company made up to 2001-06-30

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27/06/2002

£ ic 502/2 21/05/02 £ sr 500@1=500

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12/06/2002

Resolutions

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03/01/2002

Return made up to 21/07/01; no change of members

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02/11/2001

Secretary resigned;director resigned

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02/11/2001

New secretary appointed

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21/02/2001

Accounts for a small company made up to 2000-06-30

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04/01/2001

£ ic 1002/502 12/12/00 £ sr 500@1=500

View PDF (1 pages)

22/08/2000

Return made up to 21/07/00; full list of members

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29/03/2000

Accounts for a small company made up to 1999-06-30

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16/01/2000

Secretary's particulars changed;director's particulars changed

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19/09/1999

Return made up to 21/07/99; no change of members

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19/09/1999

Location of register of members address changed

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19/09/1999

Location of debenture register address changed

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19/07/1999

Accounts for a small company made up to 1998-06-30

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16/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/1998

Return made up to 21/07/98; no change of members

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15/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/1998

Auditor's resignation

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07/04/1998

Director resigned

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07/04/1998

Director resigned

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25/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

11/08/1997

Return made up to 21/07/97; full list of members

View PDF (6 pages)

11/08/1997

Director's particulars changed

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14/04/1997

Ad 01/04/97--------- £ si 1@1=1 £ ic 1001/1002

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14/04/1997

Ad 01/04/97--------- £ si 1@1=1 £ ic 1000/1001

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14/04/1997

New secretary appointed;new director appointed

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14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

17/09/1996

Return made up to 21/07/96; full list of members

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03/04/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

13/08/1995

Return made up to 21/07/95; no change of members

View PDF (5 pages)

27/04/1995

Full accounts made up to 1994-06-30

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14/11/1994

Particulars of mortgage/charge

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19/09/1994

Return made up to 21/07/94; full list of members

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19/09/1994

Registered office changed on 20/09/94 from: 51 mansfield road daybrook nottingham NG56BB

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28/07/1994

Accounts for a small company made up to 1993-06-30

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29/07/1993

Return made up to 21/07/93; no change of members

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11/11/1992

Accounts for a small company made up to 1992-06-30

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29/07/1992

Return made up to 21/07/92; no change of members

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11/03/1992

Accounts for a small company made up to 1991-06-30

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11/08/1991

Return made up to 21/07/91; full list of members

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23/07/1991

Particulars of mortgage/charge

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12/06/1991

Accounts for a small company made up to 1990-06-30

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24/01/1991

Return made up to 27/11/90; full list of members

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01/01/1991

Location of debenture register

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01/01/1991

Location of register of members (non legible)

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02/07/1990

Return made up to 04/10/89; full list of members

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19/01/1990

Accounts for a small company made up to 1989-06-30

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21/12/1988

Accounts for a small company made up to 1988-06-30

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21/12/1988

Return made up to 01/12/88; full list of members

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03/02/1988

Accounts for a small company made up to 1987-06-30

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27/09/1987

Secretary resigned;new secretary appointed

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08/03/1987

Return made up to 24/02/87; full list of members

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23/02/1987

Accounts for a small company made up to 1986-06-30

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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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Clarke, Andrew Paul	Secretary	01/04/1997 - 28/09/2001	-
Tiday, Alison Jane	Secretary	29/09/2001 - Present	-
Clarke, Andrew Paul	Director	01/04/1997 - 28/09/2001	-
Tiday, Darren Nicholas	Director	01/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About T & S HEATING (LEICESTER) LIMITED

T & S HEATING (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 16/01/1983 with the registered office located at Unit 6 Branston House, West, Avenue, Wigston, Leicestershire LE18 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T & S HEATING (LEICESTER) LIMITED?

T & S HEATING (LEICESTER) LIMITED is currently Dissolved. It was registered on 16/01/1983 and dissolved on 27/08/2010.

Where is T & S HEATING (LEICESTER) LIMITED located?

T & S HEATING (LEICESTER) LIMITED is registered at Unit 6 Branston House, West, Avenue, Wigston, Leicestershire LE18 2FB.

What does T & S HEATING (LEICESTER) LIMITED do?

T & S HEATING (LEICESTER) LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for T & S HEATING (LEICESTER) LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved following liquidation.