VYNEGLADE HEATING LIMITED

Key Data

Status

Dissolved

Company No.

01163899

Incorporation date

21/03/1974

Size

Total Exemption Small

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

06/12/2017

Final Gazette dissolved following liquidation

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06/09/2017

Return of final meeting in a members' voluntary winding up

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17/03/2017

Registered office address changed from 71 Bromley Road Beckenham Kent BR3 5PA to 257B Croydon Road Beckenham Kent BR3 3PS on 2017-03-17

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14/03/2017

Declaration of solvency

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14/03/2017

Appointment of a voluntary liquidator

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14/03/2017

Resolutions

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23/02/2017

Director's details changed for Mr Peter Norman Bird on 2017-02-17

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18/02/2017

Satisfaction of charge 1 in full

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17/01/2017

Termination of appointment of Christopher John Thomas as a director on 2017-01-16

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25/10/2016

Total exemption small company accounts made up to 2016-01-31

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13/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

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31/10/2015

Total exemption small company accounts made up to 2015-01-31

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13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

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17/10/2014

Total exemption small company accounts made up to 2014-01-31

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20/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

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31/10/2013

Total exemption small company accounts made up to 2013-01-31

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02/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

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30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

26/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

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24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

23/05/2010

Secretary's details changed for Mr Peter Norman Bird on 2010-04-24

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23/05/2010

Director's details changed for Mr Peter Norman Bird on 2010-04-24

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23/05/2010

Director's details changed for Mr Christopher John Thomas on 2010-04-24

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22/01/2010

Director's details changed for Mr Peter Norman Bird on 2009-07-31

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22/01/2010

Secretary's details changed for Mr Peter Norman Bird on 2009-07-31

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

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11/06/2009

Director appointed mr christopher john thomas

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11/06/2009

Appointment terminated director francoise bird

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18/05/2009

Return made up to 24/04/09; full list of members

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18/05/2009

Director and secretary's change of particulars / peter bird / 28/06/2007

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18/05/2009

Director's change of particulars / francoise bird / 28/06/2007

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21/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/05/2008

Return made up to 24/04/08; full list of members

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02/12/2007

Total exemption small company accounts made up to 2007-01-31

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08/05/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

30/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

09/05/2005

Return made up to 24/04/05; full list of members

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03/12/2004

Total exemption small company accounts made up to 2004-01-31

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26/05/2004

Return made up to 24/04/04; full list of members

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12/01/2004

Total exemption small company accounts made up to 2003-01-31

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24/05/2003

Total exemption small company accounts made up to 2002-01-31

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24/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

06/06/2002

Total exemption small company accounts made up to 2001-01-31

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31/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

25/05/2001

Return made up to 24/04/01; full list of members

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02/03/2001

Accounts for a small company made up to 2000-01-31

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22/05/2000

Return made up to 24/04/00; full list of members

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02/03/2000

Accounts for a small company made up to 1999-01-31

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13/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

16/11/1998

Auditor's resignation

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23/10/1998

Registered office changed on 23/10/98 from: mackenzie house coach and horses passage the pantiles tunbridge wells kent TN2 5NP

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19/08/1998

Full accounts made up to 1998-01-31

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26/06/1998

Return made up to 24/04/98; no change of members

View PDF (4 pages)

26/06/1998

Registered office changed on 26/06/98 from: 42 high street tunbridge wells kent TN1 1XF

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23/09/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

29/04/1997

Return made up to 24/04/97; full list of members

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23/05/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

28/04/1996

Return made up to 24/04/96; no change of members

View PDF (4 pages)

12/10/1995

Registered office changed on 12/10/95 from: unit 15 riverside industrial estate 150 riverway greenwich SE10 0BH

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24/05/1995

Return made up to 24/04/95; no change of members

View PDF (4 pages)

16/05/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

18/05/1994

Return made up to 24/04/94; full list of members

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28/04/1994

Full accounts made up to 1994-01-31

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17/01/1994

Auditor's resignation

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02/12/1993

Accounts for a small company made up to 1993-01-31

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18/05/1993

Return made up to 24/04/93; no change of members

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02/06/1992

Accounts for a small company made up to 1992-01-31

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07/05/1992

Return made up to 24/04/92; no change of members

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03/09/1991

Accounts for a small company made up to 1991-01-31

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28/04/1991

Return made up to 24/04/91; full list of members

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09/05/1990

Accounts for a small company made up to 1990-01-31

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09/05/1990

Return made up to 24/04/90; full list of members

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07/08/1989

Accounts for a small company made up to 1989-01-31

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07/08/1989

Return made up to 21/07/89; full list of members

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25/07/1988

Accounts for a small company made up to 1988-01-31

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25/07/1988

Return made up to 22/06/88; full list of members

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16/07/1987

Accounts for a small company made up to 1987-01-31

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16/07/1987

Return made up to 22/06/87; full list of members

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05/03/1987

Return made up to 26/12/86; full list of members

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17/02/1987

Accounts for a small company made up to 1986-01-31

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04/12/1986

Director resigned

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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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VYNEGLADE HEATING LIMITED

VYNEGLADE HEATING LIMITED is an(a) Dissolved company incorporated on 21/03/1974 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. There is currently no 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 VYNEGLADE HEATING LIMITED?

VYNEGLADE HEATING LIMITED is currently Dissolved. It was registered on 21/03/1974 and dissolved on 06/12/2017.

Where is VYNEGLADE HEATING LIMITED located?

VYNEGLADE HEATING LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does VYNEGLADE HEATING LIMITED do?

VYNEGLADE HEATING LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for VYNEGLADE HEATING LIMITED?

The latest filing was on 06/12/2017: Final Gazette dissolved following liquidation.