Founded in 1986, 1st Boiler & Heating Spares Ltd are based in Kings Langley in Hertfordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the 1st Boiler & Heating Spares Ltd. There are 2 directors listed as Drew, Linda Ann, Drew, Robert Eric for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DREW, Linda Ann | N/A | - | 1 |
DREW, Robert Eric | N/A | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 December 2015 | |
DS01 - Striking off application by a company | 23 November 2015 | |
AA - Annual Accounts | 16 October 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AA01 - Change of accounting reference date | 18 December 2014 | |
AR01 - Annual Return | 29 August 2014 | |
AD01 - Change of registered office address | 21 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2010 | |
AA - Annual Accounts | 12 May 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363s - Annual Return | 09 September 2008 | |
395 - Particulars of a mortgage or charge | 18 July 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363s - Annual Return | 04 October 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 15 March 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 23 August 2004 | |
AA - Annual Accounts | 17 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 2004 | |
363s - Annual Return | 02 September 2003 | |
AA - Annual Accounts | 14 June 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 13 August 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 05 September 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 21 August 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 25 May 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 08 July 1998 | |
AA - Annual Accounts | 07 October 1997 | |
363s - Annual Return | 30 September 1997 | |
287 - Change in situation or address of Registered Office | 01 September 1997 | |
AUD - Auditor's letter of resignation | 05 August 1997 | |
363a - Annual Return | 03 September 1996 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 06 October 1995 | |
395 - Particulars of a mortgage or charge | 14 July 1995 | |
AA - Annual Accounts | 06 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1994 | |
AA - Annual Accounts | 17 November 1994 | |
363s - Annual Return | 06 October 1994 | |
CERTNM - Change of name certificate | 11 July 1994 | |
363s - Annual Return | 26 October 1993 | |
AA - Annual Accounts | 30 April 1993 | |
363s - Annual Return | 24 September 1992 | |
AA - Annual Accounts | 24 September 1992 | |
363b - Annual Return | 03 September 1991 | |
AA - Annual Accounts | 29 May 1991 | |
AA - Annual Accounts | 01 October 1990 | |
AA - Annual Accounts | 01 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
DISS40 - Notice of striking-off action discontinued | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
363 - Annual Return | 30 August 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 June 1990 | |
RESOLUTIONS - N/A | 27 February 1989 | |
RESOLUTIONS - N/A | 27 February 1989 | |
AA - Annual Accounts | 27 February 1989 | |
AA - Annual Accounts | 27 February 1989 | |
287 - Change in situation or address of Registered Office | 27 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2008 | Outstanding |
N/A |
Legal charge | 08 July 1995 | Fully Satisfied |
N/A |