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CLEAN HEAT AND ENGINEERING CO.LIMITED(THE)

Learn more about CLEAN HEAT AND ENGINEERING CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 BEDFORD ROW, LONDON, WC1R 4HE

CLEAN HEAT AND ENGINEERING CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00814479
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.08.04
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.28
overdue: OVERDUE
last made update: 2011.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.29

List of company documents:

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Find out more information about CLEAN HEAT AND ENGINEERING CO.LIMITED(THE). Our website makes it possible to view other available documents related to CLEAN HEAT AND ENGINEERING CO.LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015
Form type: 4.68
Date: 2015.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2014
Form type: 4.68
Date: 2014.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
Form type: 4.68
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 16/11/2012 FROM, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Form type: AD01
Date: 2012.11.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GARBER
Form type: TM01
Date: 2012.10.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 1ST FLOOR, EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5UN
Form type: AD01
Date: 2012.02.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 50000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.01.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.01.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED ROSS DAVID MAJOR
Form type: AP01
Date: 2011.01.19
£2.95
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DIRECTOR APPOINTED RICHARD ANTHONY GARBER
Form type: AP01
Date: 2011.01.19
£2.95
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26/11/10 STATEMENT OF CAPITAL GBP 49000
Form type: SH01
Date: 2010.12.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.13
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RALPH SILVER / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SILVER / 05/01/2010
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE SILVER / 05/01/2010
Form type: CH03
Date: 2010.01.12
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, FIRST FLOOR EQUITY HOUSE, 57 HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5UN
Form type: 287
Date: 2009.01.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.28
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GARBER
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX HA1 2UN
Form type: 287
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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ADOPT MEM AND ARTS 29/04/98
Form type: SRES01
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/98 FROM:, FIRST FLOOR, 104 COLLEGE ROAD, HARROW, MIDDLESEX HA1 IBS
Form type: 287
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20

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Company directors and board members:

JUDITH ANNE SILVER (dissolve)
Secretary, 1994.02.04
SOUTHBANK HOUSE BLACK PRINCE ROAD , LONDON
SE1 7SJ
ROSS DAVID MAJOR (dissolve)
Director, COMPANY DIRECTOR, 2010.11.30
SOUTHBANK HOUSE BLACK PRINCE ROAD , LONDON
SE1 7SJ
JUDITH ANNE SILVER (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1991.12.31
SOUTHBANK HOUSE BLACK PRINCE ROAD , LONDON
SE1 7SJ
PAUL RALPH SILVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
SOUTHBANK HOUSE BLACK PRINCE ROAD , LONDON
SE1 7SJ
MERVYN SCOTT SILVER (dissolve)
Secretary, 1991.12.31 - 1994.02.04
FLAT 4 7 GORDON AVENUE , STANMORE
HA7 3QE
RICHARD ANTHONY GARBER (dissolve)
Director, GENERAL MANAGER, 2005.12.01 - 2008.04.05
5 HOPHURST DRIVE , CRAWLEY DOWN
RH10 4XA, WEST SUSSEX
RICHARD ANTHONY GARBER (dissolve)
Director, COMPANY DIRECTOR, 2010.11.30 - 2012.09.27
SOUTHBANK HOUSE BLACK PRINCE ROAD , LONDON
SE1 7SJ
ALICE KATE SILVER (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1997.04.07 - 1999.04.05
23 DENMAN DRIVE NORTH HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RD
AMY MICHELLE SILVER (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1994.02.07 - 1997.04.04
23 DENMAN DRIVE NORTH , LONDON
NW11 6RD
ELIZABETH RUBY SILVER (dissolve)
Director, SECRETARY, 1991.12.31 - 1994.02.04
14 SNARESBROOK DRIVE , STANMORE
HA7 4QW, MIDDLESEX
LETTIE SILVER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1993.12.31
28 HIGH SHELDON SHELDON AVENUE , LONDON
N6
MERVYN SCOTT SILVER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1994.02.04
FLAT 4 7 GORDON AVENUE , STANMORE
HA7 3QE
SIMON STADLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.11.30
12 HILLSBOROUGH COURT MORTIMER STREET , LONDON
N6

Companies near to CLEAN HEAT AND ENGINEERING CO.LIMITED(THE)

Information about the Private Limited Company CLEAN HEAT AND ENGINEERING CO.LIMITED(THE) 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: 2016.06.07. Reload the data