Founded in 1981, Basildon Heating Services Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Benjamin, Albert Brian, Hunt, Rosetta Olive, Hunt, William Graham for this business at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENJAMIN, Albert Brian | 28 June 2002 | 01 July 2002 | 1 |
HUNT, Rosetta Olive | N/A | 28 June 2002 | 1 |
HUNT, William Graham | N/A | 28 June 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 August 2020 | |
LIQ13 - N/A | 13 May 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 January 2020 | |
AD01 - Change of registered office address | 27 December 2019 | |
RESOLUTIONS - N/A | 23 December 2019 | |
LIQ01 - N/A | 23 December 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2019 | |
RESOLUTIONS - N/A | 10 December 2019 | |
SH19 - Statement of capital | 10 December 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2019 | |
CAP-SS - N/A | 10 December 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 26 June 2018 | |
TM01 - Termination of appointment of director | 20 March 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 19 September 2017 | |
TM01 - Termination of appointment of director | 25 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
TM01 - Termination of appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
MR04 - N/A | 11 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 01 October 2014 | |
AP02 - Appointment of corporate director | 23 September 2014 | |
RESOLUTIONS - N/A | 09 September 2014 | |
AP01 - Appointment of director | 19 February 2014 | |
AR01 - Annual Return | 21 January 2014 | |
TM01 - Termination of appointment of director | 14 January 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
TM01 - Termination of appointment of director | 15 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 21 January 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 23 January 2006 | |
AA - Annual Accounts | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
288b - Notice of resignation of directors or secretaries | 14 July 2005 | |
363a - Annual Return | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 22 February 2005 | |
AA - Annual Accounts | 03 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
AA - Annual Accounts | 06 July 2004 | |
363a - Annual Return | 23 January 2004 | |
353 - Register of members | 16 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2003 | |
363a - Annual Return | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
287 - Change in situation or address of Registered Office | 19 July 2002 | |
225 - Change of Accounting Reference Date | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
363s - Annual Return | 14 March 2002 | |
AA - Annual Accounts | 14 January 2002 | |
363s - Annual Return | 19 February 2001 | |
AA - Annual Accounts | 09 January 2001 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 17 May 1999 | |
363s - Annual Return | 11 March 1999 | |
AA - Annual Accounts | 15 April 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 06 April 1997 | |
363s - Annual Return | 25 January 1997 | |
363s - Annual Return | 25 January 1996 | |
AA - Annual Accounts | 11 January 1996 | |
AA - Annual Accounts | 01 March 1995 | |
363s - Annual Return | 12 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 March 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
RESOLUTIONS - N/A | 11 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1994 | |
363s - Annual Return | 19 January 1994 | |
395 - Particulars of a mortgage or charge | 25 August 1993 | |
RESOLUTIONS - N/A | 17 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1993 | |
123 - Notice of increase in nominal capital | 17 May 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 13 January 1993 | |
AA - Annual Accounts | 19 May 1992 | |
363b - Annual Return | 07 January 1992 | |
AA - Annual Accounts | 24 May 1991 | |
288 - N/A | 27 April 1991 | |
AA - Annual Accounts | 03 April 1991 | |
AA - Annual Accounts | 03 April 1991 | |
363 - Annual Return | 03 April 1991 | |
363 - Annual Return | 08 November 1990 | |
RESOLUTIONS - N/A | 03 August 1990 | |
RESOLUTIONS - N/A | 03 August 1990 | |
123 - Notice of increase in nominal capital | 03 August 1990 | |
AA - Annual Accounts | 13 December 1989 | |
363 - Annual Return | 07 June 1989 | |
287 - Change in situation or address of Registered Office | 12 January 1989 | |
363 - Annual Return | 06 January 1989 | |
PUC 2 - N/A | 24 June 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1988 | |
AA - Annual Accounts | 23 May 1988 | |
363 - Annual Return | 23 May 1988 | |
395 - Particulars of a mortgage or charge | 24 February 1988 | |
AC05 - N/A | 28 January 1988 | |
288 - N/A | 27 October 1987 | |
AA - Annual Accounts | 13 April 1987 | |
AC05 - N/A | 25 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 19 August 1993 | Fully Satisfied |
N/A |
Debenture | 17 February 1988 | Fully Satisfied |
N/A |