T.S.B. HEATING LIMITED

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T.S.B. HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

03153547

Incorporation date

30/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

106 High Street, Canvey Island, Essex SS8 7SHCopy
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Latest events (Record since 30/01/1996)
dot icon22/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon09/06/2014
First Gazette notice for voluntary strike-off
dot icon27/11/2013
Compulsory strike-off action has been suspended
dot icon30/09/2013
First Gazette notice for voluntary strike-off
dot icon13/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon13/06/2012
Compulsory strike-off action has been suspended
dot icon28/05/2012
First Gazette notice for compulsory strike-off
dot icon10/10/2011
Termination of appointment of Jonathan Brooks as a director
dot icon06/10/2011
Appointment of Mr Nigel Brooks as a director
dot icon05/10/2011
Termination of appointment of Nigel Brooks as a director
dot icon08/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon02/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon10/02/2010
Director's details changed for Jonathan Brooks on 2009-10-01
dot icon20/04/2009
Registered office changed on 21/04/2009 from 106 high street canvey island essex SS8 7SH
dot icon20/04/2009
Registered office changed on 21/04/2009 from 3RD floor crown house 151 high road loughton essex IG10 4LG
dot icon02/02/2009
Return made up to 31/01/09; full list of members
dot icon26/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon09/12/2008
Director's change of particulars / nigel brooks / 10/12/2008
dot icon03/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon07/04/2008
Return made up to 31/01/08; full list of members
dot icon15/08/2007
Return made up to 31/01/07; full list of members
dot icon14/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon17/01/2007
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Return made up to 31/01/06; full list of members
dot icon29/11/2005
Resolutions
dot icon10/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon22/05/2005
Return made up to 31/01/05; full list of members
dot icon03/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon16/02/2004
Return made up to 31/01/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon20/02/2003
Return made up to 31/01/03; full list of members
dot icon10/02/2003
New director appointed
dot icon04/02/2003
Total exemption small company accounts made up to 2002-08-31
dot icon23/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon10/04/2002
Registered office changed on 11/04/02 from: 35 ballards lane london N3 1XW
dot icon24/02/2002
Return made up to 31/01/02; full list of members
dot icon01/08/2001
Return made up to 31/01/01; full list of members
dot icon01/08/2001
Registered office changed on 02/08/01 from: 18 london road grays essex RM17 5XY
dot icon01/08/2001
Resolutions
dot icon01/08/2001
Resolutions
dot icon01/08/2001
Resolutions
dot icon19/12/2000
Accounts for a small company made up to 2000-08-31
dot icon31/01/2000
Return made up to 31/01/00; full list of members
dot icon22/01/2000
Accounts for a small company made up to 1999-08-31
dot icon11/05/1999
Secretary resigned
dot icon11/05/1999
New secretary appointed
dot icon14/02/1999
Accounts for a small company made up to 1998-08-31
dot icon05/02/1999
Return made up to 31/01/99; no change of members
dot icon29/03/1998
Return made up to 31/01/98; no change of members
dot icon18/03/1998
Accounts for a small company made up to 1997-08-31
dot icon13/03/1997
Accounts for a small company made up to 1996-08-31
dot icon05/02/1997
Return made up to 31/01/97; full list of members
dot icon04/03/1996
Registered office changed on 05/03/96 from: c/o taylor & bryant 18 london road grays essex RM17 5XY
dot icon20/02/1996
New secretary appointed
dot icon18/02/1996
Accounting reference date notified as 31/08
dot icon18/02/1996
Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100
dot icon08/02/1996
Secretary resigned
dot icon08/02/1996
Director resigned
dot icon08/02/1996
New director appointed
dot icon30/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About T.S.B. HEATING LIMITED

T.S.B. HEATING LIMITED is an(a) Dissolved company incorporated on 30/01/1996 with the registered office located at 106 High Street, Canvey Island, Essex SS8 7SH. 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.B. HEATING LIMITED?

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T.S.B. HEATING LIMITED is currently Dissolved. It was registered on 30/01/1996 and dissolved on 22/09/2014.

Where is T.S.B. HEATING LIMITED located?

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T.S.B. HEATING LIMITED is registered at 106 High Street, Canvey Island, Essex SS8 7SH.

What does T.S.B. HEATING LIMITED do?

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

What is the latest filing for T.S.B. HEATING LIMITED?

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The latest filing was on 22/09/2014: Final Gazette dissolved via compulsory strike-off.