Having been setup in 2001, Floor Heating Systems Ltd have registered office in Nottingham, it's status in the Companies House registry is set to "Active". The current directors of Floor Heating Systems Ltd are Dye, Andrew, Spray, Ashley, Selby, Jarrod, Spray, Marilyn, Spray, Robert Arthur, Spray, William. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DYE, Andrew | 21 April 2010 | - | 1 |
| SPRAY, Ashley | 25 December 2002 | - | 1 |
| SELBY, Jarrod | 21 April 2010 | 07 October 2015 | 1 |
| SPRAY, Marilyn | 07 March 2001 | 22 June 2007 | 1 |
| SPRAY, Robert Arthur | 17 April 2002 | 10 December 2019 | 1 |
| SPRAY, William | 01 October 2005 | 31 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 26 March 2019 | |
| PSC04 - N/A | 26 March 2019 | |
| CS01 - N/A | 11 March 2019 | |
| PSC04 - N/A | 14 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC01 - N/A | 11 January 2019 | |
| SH08 - Notice of name or other designation of class of shares | 12 July 2018 | |
| RESOLUTIONS - N/A | 11 July 2018 | |
| MR04 - N/A | 09 July 2018 | |
| MR04 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| CH01 - Change of particulars for director | 28 March 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| CH01 - Change of particulars for director | 30 March 2016 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AA - Annual Accounts | 07 August 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 13 March 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| SH06 - Notice of cancellation of shares | 18 January 2012 | |
| SH03 - Return of purchase of own shares | 18 January 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| SH06 - Notice of cancellation of shares | 08 July 2011 | |
| SH03 - Return of purchase of own shares | 08 July 2011 | |
| RESOLUTIONS - N/A | 27 June 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| SH06 - Notice of cancellation of shares | 16 February 2011 | |
| SH03 - Return of purchase of own shares | 16 February 2011 | |
| SH01 - Return of Allotment of shares | 15 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| SH06 - Notice of cancellation of shares | 01 October 2010 | |
| SH03 - Return of purchase of own shares | 01 October 2010 | |
| RESOLUTIONS - N/A | 17 September 2010 | |
| SH01 - Return of Allotment of shares | 17 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| RESOLUTIONS - N/A | 14 September 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AP01 - Appointment of director | 28 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| TM02 - Termination of appointment of secretary | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| SH06 - Notice of cancellation of shares | 20 January 2010 | |
| SH03 - Return of purchase of own shares | 20 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| MEM/ARTS - N/A | 06 October 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| RESOLUTIONS - N/A | 02 December 2007 | |
| MEM/ARTS - N/A | 02 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 287 - Change in situation or address of Registered Office | 12 July 2006 | |
| 363s - Annual Return | 04 May 2006 | |
| RESOLUTIONS - N/A | 14 March 2006 | |
| MEM/ARTS - N/A | 14 March 2006 | |
| AA - Annual Accounts | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
| 287 - Change in situation or address of Registered Office | 23 September 2002 | |
| AA - Annual Accounts | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| CERTNM - Change of name certificate | 26 November 2001 | |
| 287 - Change in situation or address of Registered Office | 19 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2001 | |
| 287 - Change in situation or address of Registered Office | 19 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| 287 - Change in situation or address of Registered Office | 19 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 287 - Change in situation or address of Registered Office | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 287 - Change in situation or address of Registered Office | 12 March 2001 | |
| NEWINC - New incorporation documents | 06 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 August 2006 | Fully Satisfied |
N/A |
| Lease | 25 August 2005 | Fully Satisfied |
N/A |
| Lease | 25 August 2005 | Outstanding |
N/A |
