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INHOCO HEAT LIMITED

Learn more about INHOCO HEAT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAZEBO HOUSE, ROSLIN ROAD, ACTON, LONDON, W3 8DT

INHOCO HEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00396729
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.04
dissolution date: 2005.06.07
last member list: 2004.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2123 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.03
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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COMPANY NAME CHANGED, GAZEBO PRODUCTS LIMITED, CERTIFICATE ISSUED ON 11/02/04
Form type: CERTNM
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
Form type: 225
Date: 2002.09.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: RES13
Document description: GUARANTEE DEBENT CHARGE 16/05/02
Document type: ANNOTATION
Date: 2002.06.06
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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£ SR [email protected], 21/12/00
Form type: 169
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 107308/106271, 21/06/99, £ SR [email protected]=1037
Form type: 169
Date: 1999.08.02
£2.95
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£ IC 110000/107308, 12/04/99, £ SR [email protected]=2692
Form type: 169
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.24
£2.95
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SECTION 159/160 24/02/99
Form type: SRES13
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 03/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ECONOMY FILING COMPANY LIMITED, CERTIFICATE ISSUED ON 11/10/91
Form type: CERTNM
Date: 1991.10.10

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Company directors and board members:

STEPHEN JOHN LIGGINS (dissolve)
Secretary, COMPANY DIRECTOR, 2003.12.09 - 2005.06.07
62 ROWLEY BANK , STAFFORD
ST17 9BG, STAFFORDSHIRE
JOHN WILSON LIGGINS (dissolve)
Director, COMPANY DIRECTOR, 2003.12.09 - 2005.06.07
EMBO HIGH STREET LONGDON , RUGELEY
WS15 4LQ, STAFFORDSHIRE
MARTIN JOHN BENNETT (dissolve)
Secretary, ACCOUNTANT, 2002.05.16 - 2003.11.14
43 WELLINGTON ROAD , BROMSGROVE
B60 2AX, WORCESTERSHIRE
KEITH SHEPPARD (dissolve)
Secretary, 1991.01.03 - 2002.05.16
29 RANELAGH ROAD EALING , LONDON
W5 5RJ
MARTIN JOHN BENNETT (dissolve)
Director, ACCOUNTANT, 2002.05.16 - 2003.11.14
43 WELLINGTON ROAD , BROMSGROVE
B60 2AX, WORCESTERSHIRE
GRAHAM LEASOR (dissolve)
Director, PRODUCTION DIRECTOR, 1991.01.03 - 1995.08.08
5 WARE PARK MANOR WARE PARK , WARE
SG12 0DX, HERTFORDSHIRE
EDWARD HARRY ROLLS (dissolve)
Director, WORKS DIRECTOR, 1996.06.06 - 2002.05.16
54 TUDOR WAY , HILLINGDON
UB10 9AB, MIDDLESEX
KEITH SHEPPARD (dissolve)
Director, FINANCE DIRECTOR, 1991.01.03 - 2002.05.16
29 RANELAGH ROAD EALING , LONDON
W5 5RJ
MICHAEL RICHARD SYMMONS (dissolve)
Director, 1991.01.03 - 2002.05.16
5 CORRIE GARDENS , VIRGINIA WATER
GU25 4JH, SURREY
ATHELSTON BANKOLE WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 2002.05.16 - 2004.01.19
THE CORN HOUSE CORNER FARM , CHADSHUNT
CV35 0EH, WARWICKSHIRE

Companies near to INHOCO HEAT ltd.

Information about the Private Limited Company INHOCO HEAT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data