UNDERFLOOR HEATING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

03634360

Incorporation date

16/09/1998

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1998)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-08

View PDF (18 pages)

15/05/2012

Registered office address changed from 6th Floor, the White House 111 New Street Birmingham West Midlands B2 4EU on 2012-05-16

View PDF (2 pages)

21/07/2010

Statement of affairs with form 4.19

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20/07/2010

Registered office address changed from Unit 4 Plot 3 Wonastow Rd Ind Estate (West) Monmouth Gwent NP25 5JA on 2010-07-21

View PDF (2 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

31/05/2010

Appointment of Mr William Geoffrey Christopher Allen Jones as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Christine Jones as a secretary

View PDF (1 pages)

04/05/2010

Termination of appointment of Christine Jones as a director

View PDF (1 pages)

15/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

28/07/2009

Amended accounts made up to 2007-09-30

View PDF (4 pages)

30/09/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/11/2007

New director appointed

View PDF (1 pages)

08/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/10/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

15/10/2006

Registered office changed on 16/10/06 from: 6 agincourt street monmouth monmouthshire NP25 3DZ

View PDF (1 pages)

09/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

18/09/2006

Return made up to 17/09/05; full list of members; amend

View PDF (7 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

30/07/2006

New director appointed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

18/09/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

07/08/2005

Ad 30/06/05--------- £ si 74@1=74 £ ic 1176/1250

View PDF (2 pages)

28/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

26/10/2004

Registered office changed on 27/10/04 from: unit 2 hadnock road monmouth gwent NP25 3NG

View PDF (1 pages)

26/10/2004

Ad 30/09/04--------- £ si 123@1=123 £ ic 1053/1176

View PDF (2 pages)

15/09/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

28/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

18/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

26/08/2003

Ad 30/06/03--------- £ si 899@1=899 £ ic 154/1053

View PDF (2 pages)

14/08/2003

Ad 28/07/03--------- £ si 53@1=53 £ ic 101/154

View PDF (2 pages)

31/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

06/11/2002

Return made up to 17/09/02; full list of members

View PDF (7 pages)

06/11/2002

Resolutions

View PDF (7 pages)

06/11/2002

Resolutions

View PDF (1 pages)

06/11/2002

£ nc 1000/4000 30/09/02

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (7 pages)

21/10/2002

Ad 30/09/02--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

14/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

09/10/2001

Return made up to 17/09/01; full list of members

View PDF (6 pages)

18/07/2001

Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

06/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

18/10/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

18/10/1999

Registered office changed on 19/10/99

View PDF (0 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Registered office changed on 23/09/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	16/09/1998 - 16/09/1998	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	16/09/1998 - 16/09/1998	3353
Jones, Christine Mary	Secretary	16/09/1998 - 04/05/2010	1
Jones, William Geoffrey Christopher Allen	Secretary	04/05/2010 - Present	-
Jones, Tania Amanda	Director	18/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNDERFLOOR HEATING SUPPLIES LIMITED

UNDERFLOOR HEATING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 16/09/1998 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 3 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 UNDERFLOOR HEATING SUPPLIES LIMITED?

UNDERFLOOR HEATING SUPPLIES LIMITED is currently Dissolved. It was registered on 16/09/1998 and dissolved on 21/08/2013.

Where is UNDERFLOOR HEATING SUPPLIES LIMITED located?

UNDERFLOOR HEATING SUPPLIES LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does UNDERFLOOR HEATING SUPPLIES LIMITED do?

UNDERFLOOR HEATING SUPPLIES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for UNDERFLOOR HEATING SUPPLIES LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.