EXCEL HEAT LIMITED


Registered number: 00968502
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Name: EXCEL HEAT LIMITED
EXCEL HEAT LTD
Address: OAK STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2JQ
Incorporation Date: 1969-12-17

Company status: Active


Company Documents

date name form type
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES CS01
2018-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES CS01
2017-09-06 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-06-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 15/09/15 FULL LIST AR01
2015-08-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 15/09/14 FULL LIST AR01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-17 15/09/13 FULL LIST AR01
2012-09-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 15/09/12 FULL LIST AR01
2011-09-20 15/09/11 FULL LIST AR01
2011-07-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-23 15/09/10 FULL LIST AR01
2010-03-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-18 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-20 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2006-10-05 REGISTERED OFFICE CHANGED ON 05/10/06 FROM:OAK STREETQUARRY BANKBRIGSLEY HILLWEST MIDLANDS DY5 2JQ 287
2006-10-05 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS 363a
2006-05-11 NEW SECRETARY APPOINTED 288a
2006-03-21 DIRECTOR RESIGNED 288b
2006-03-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-05-11 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:UNITS 1-5 RUSSELL ROADCROWLAND INDUSTRIAL ESTATESOUTHPORTMERSEYSIDE PR9 7SY 287
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-30 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-27 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS 363s
2004-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-02 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-02 NEW DIRECTOR APPOINTED 288a
2002-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-10-02 DIRECTOR RESIGNED 288b
2002-11-16 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS 363s
2002-11-08 SECRETARY RESIGNED 288b
2002-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-10-02 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS 363s
2001-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2000-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-09-20 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS 363s
1999-09-10 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS 363s
1999-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1998-04-08 EXEMPTION FROM APPOINTING AUDITORS 16/03/98 SRES03
1998-09-22 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS 363s
1998-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-10-15 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS 363s
1996-12-12 REGISTERED OFFICE CHANGED ON 12/12/96 FROM:OAK STREET TRADING ESTATE,QUARRY BANK,BRIERLEY HILL,WEST MIDLANDS DY5 2JQ 287
1996-12-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1996-12-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-16 12:37:22