Shire Heating Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDING, Martin Henry | 25 February 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDING, Thelma | 09 September 2005 | - | 1 |
BALDING, Joanne | 25 February 2003 | 09 September 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
CS01 - N/A | 21 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
DS01 - Striking off application by a company | 30 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 03 August 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 12 April 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 26 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2007 | |
AA - Annual Accounts | 11 October 2006 | |
287 - Change in situation or address of Registered Office | 11 September 2006 | |
363a - Annual Return | 07 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
AA - Annual Accounts | 19 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
287 - Change in situation or address of Registered Office | 27 May 2005 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 29 November 2004 | |
363s - Annual Return | 12 March 2004 | |
225 - Change of Accounting Reference Date | 21 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
287 - Change in situation or address of Registered Office | 10 March 2003 | |
NEWINC - New incorporation documents | 25 February 2003 |