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REYCOL HEATING COMPANY LIMITED

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

Company details

37 SUN STREET, LONDON, EC2M 2PL

REYCOL HEATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00456495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.29
dissolution date: 2015.11.10
last member list: 2012.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1979.09.25
MIDLAND BANK LTD
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1981.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.08.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
Form type: 4.68
Date: 2014.09.18
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: AD01
Date: 2014.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, KIMBALL HOUSE DICKINSON SQUARE, CROXLEY GREEN, HERTFORDSHIRE, WD3 3ET
Form type: AD01
Date: 2013.08.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.23
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.31
Form type: LATEST SOC
Document description: 31/10/12 STATEMENT OF CAPITAL;GBP 1000
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL SAUNDERS / 05/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWIN SAUNDERS / 05/10/2009
Form type: CH01
Date: 2009.11.24
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, C/O SIMONS KAPLIN AND COMPANY, 19 CARLISLE ROAD, LONDON, NW9 0HD
Form type: 287
Date: 2008.09.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
Child documents:
Document type: ANNOTATION
Date: 2008.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, ALLWEATHER HOUSE,, HIGH STREET,, EDGWARE,, MIDDLESEX HA8 5AA
Form type: 287
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.15

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Company directors and board members:

RONALD EDWIN SAUNDERS (dissolve)
Secretary, ENGINEER, 2007.03.28 - 2015.11.10
KINCRAIG 16A COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
RONALD EDWIN SAUNDERS (dissolve)
Director, HEATING & VENTILATION ENGINEER, 1991.10.22 - 2015.11.10
KINCRAIG 16A COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
TERENCE PAUL SAUNDERS (dissolve)
Director, ENGINEER, 1999.02.01 - 2015.11.10
KINCRAIC 16A COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
ANNE SAUNDERS (dissolve)
Secretary, 1991.10.22 - 2007.03.28
KINCRAIG 16A COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE
ANNE SAUNDERS (dissolve)
Director, SECRETARY, 1991.10.22 - 1997.09.25
KINCRAIG 16A COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AE, HERTFORDSHIRE

Companies near to REYCOL HEATING COMPANY ltd.

Information about the Private Limited Company REYCOL HEATING COMPANY 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: 2016.05.06. Reload the data