TUBULAR HEATERS LIMITED

Name:	TUBULAR HEATERS LIMITED TUBULAR HEATERS LTD
Address:	SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW
Incorporation Date:	2006-01-20

Company Documents

date	name	form type
2020-03-31	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-07-04	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-06-13	REGISTERED OFFICE CHANGED ON 13/06/2019 FROMNORTH PLACE EDINBURGH WAYHARLOWCM20 2SLENGLAND	AD01
2019-07-05	REGISTERED OFFICE CHANGED ON 05/07/2019 FROMSAVANTS 83 VICTORIA STREETLONDONSW1H 0HWUNITED KINGDOM	AD01
2019-03-19	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES	CS01
2019-07-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-07-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-12-31	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2018-12-24	31/03/18 TOTAL EXEMPTION FULL	AA
2018-02-28	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	CS01
2017-02-22	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	CS01
2017-12-14	REGISTERED OFFICE CHANGED ON 14/12/2017 FROMALLEN HOUSEEDINBURGH WAYHARLOWESSEXCM20 2HJ	AD01
2017-12-21	31/03/17 TOTAL EXEMPTION FULL	AA
2016-06-30	APPOINTMENT TERMINATED, DIRECTOR LEONARD SIMMONS	TM01
2016-11-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-02	20/01/16 FULL LIST	AR01
2016-07-01	DIRECTOR APPOINTED DIRECTOR SARA SIMMONS	AP01
2016-11-17	APPOINTMENT TERMINATED, SECRETARY ADAM SIMMONS	TM02
2016-11-17	APPOINTMENT TERMINATED, DIRECTOR ADAM SIMMONS	TM01
2015-01-20	20/01/15 FULL LIST	AR01
2015-10-02	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-31	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-09-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-06	20/01/14 FULL LIST	AR01
2013-01-24	20/01/13 FULL LIST	AR01
2013-02-10	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMMONS / 10/02/2013	CH01
2013-02-10	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SIMMONS / 10/02/2013	CH03
2013-01-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	AA
2012-01-30	20/01/12 FULL LIST	AR01
2012-04-01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD LESLIE SIMMONS / 01/04/2012	CH01
2012-01-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	AA
2011-10-03	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMMONS / 03/10/2011	CH01
2011-04-21	20/01/11 FULL LIST	AR01
2011-10-03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SIMMONS / 03/10/2011	CH03
2011-01-04	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-17	ADOPT ARTICLES 02/06/2010	RES01
2010-03-01	20/01/10 FULL LIST	AR01
2010-02-26	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-06-15	COMPANY NAME CHANGED JUSTABOUT LIMITEDCERTIFICATE ISSUED ON 15/06/10	CERTNM
2010-06-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-03-05	CURREXT FROM 31/12/2008 TO 31/03/2009	225
2009-02-20	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	363a
2008-02-28	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	363a
2008-06-18	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-23	SECRETARY RESIGNED	288b
2007-04-27	ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06	225
2007-02-27	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	363s
2007-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-27	NEW SECRETARY APPOINTED	288a
2006-10-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-07-03	AD 31/03/06---------£ SI 31429@1	88(2)O
2006-05-24	NEW DIRECTOR APPOINTED	288a
2006-06-01	AD 31/03/06---------£ SI 51433@1=51433£ IC 51425/102858	88(2)R
2006-01-20	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-03-24	REGISTERED OFFICE CHANGED ON 24/03/06 FROM:C/O WATTS GREGORY, ELFED HOUSEOAK TREE COURT, MULBERRY DRIVECARDIFF GATE BUSINEES PARKCARDIFF CF23 8RS	287
2006-05-03	AD 31/03/06---------£ SI 51423@1=51423£ IC 2/51425	88(2)R