| Name: |
NJR RADIANT SOLUTIONS LIMITED
NJR RADIANT SOLUTIONS LTD |
| Address: | 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| Incorporation Date: | 1998-11-24 |
| date | name | form type |
| 2018-01-26 | APPOINTMENT TERMINATED, SECRETARY DONNA DISLEY | TM02 |
| 2018-05-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-02-27 | FIRST GAZETTE | GAZ1 |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | CS01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-12-11 | 24/11/15 FULL LIST | AR01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 24/11/14 FULL LIST | AR01 |
| 2013-12-04 | 24/11/13 FULL LIST | AR01 |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 24/11/12 NO CHANGES | AR01 |
| 2013-10-10 | COMPANY NAME CHANGED LINTON HEATING SERVICES LIMITEDCERTIFICATE ISSUED ON 10/10/13 | CERTNM |
| 2012-10-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 24/11/10 FULL LIST | AR01 |
| 2011-11-29 | 24/11/11 FULL LIST | AR01 |
| 2010-11-15 | DIRECTOR APPOINTED MRS LINDA DAWN HAWKES | AP01 |
| 2010-11-16 | APPOINTMENT TERMINATED, DIRECTOR LINDA HAWKES | TM01 |
| 2010-11-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | 24/11/09 FULL LIST | AR01 |
| 2009-07-06 | APPOINTMENT TERMINATED DIRECTOR DAVID CADWALLADER | 288b |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | APPOINTMENT TERMINATED DIRECTOR DAVID HAWKES | 288b |
| 2009-07-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER JAMES SMITH / 24/11/2009 | CH01 |
| 2009-07-06 | DIRECTOR APPOINTED ALEXANDER JAMES SMITH | 288a |
| 2008-09-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-28 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-06 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-12-01 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-01 | SECRETARY RESIGNED | 288b |
| 2004-12-13 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-08 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-09-03 | S366A DISP HOLDING AGM 25/05/02 | ELRES |
| 2002-02-05 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | 225 |
| 2002-02-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-01-12 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2000-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
| 2000-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
| 1999-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-28 | RE CHANGE OF NAME 01/06/99 | SRES13 |
| 1999-07-19 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-19 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 | 225 |
| 1999-07-19 | AD 16/06/99---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 1999-06-23 | COMPANY NAME CHANGEDPJH PLANT SERVICES LIMITEDCERTIFICATE ISSUED ON 24/06/99 | CERTNM |
| 1999-12-29 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-19 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM:FOLKES WORTON15-17 CHURCH STREETSTOURBRIDGEWEST MIDLANDS DY8 1LU | 287 |
Last update: 2019-10-23 17:07:51