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COLLIS HEATING LIMITED

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

Company details

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITIME, KENT, ME4 4QU

COLLIS HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01039732
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.25
dissolution date: 2011.10.13
last member list: 2005.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation
Company COLLIS HEATING LIMITED was a Private Limited Company, registration number 01039732, established in United Kingdom on the 25. January 1972. The company was dissolved. The company was in business for 44 years and 10 months. The company used to be located at VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITIME, KENT, ME4 4QU. Business of the company COLLIS HEATING LIMITED by SIC and NACE code was "4534 - Other building installation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.10.13. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.10.26. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.26
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1972.07.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.08
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011
Form type: 4.68
Date: 2011.07.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011
Form type: 4.68
Date: 2011.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2010
Form type: 4.68
Date: 2010.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2010
Form type: 4.68
Date: 2010.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2009
Form type: 4.68
Date: 2009.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2009
Form type: 4.68
Date: 2009.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008
Form type: 4.68
Date: 2008.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2008
Form type: 4.68
Date: 2008.03.12
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.18
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.07.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.09
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.04.21
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REGISTERED OFFICE CHANGED ON 27/02/06 FROM:, COLLIS HOUSE, KNIGHT ROAD, STROOD ROCHESTER, KENT ME2 2DZ
Form type: 287
Date: 2006.02.27
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.11.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.04

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Company directors and board members:

TERENCE DOUGLAS BIDDISS (dissolve)
Secretary, DIRECTOR, 2005.12.31 - 2011.10.13
33 LANSDOWNE ROAD , CHATHAM
ME4 6LJ, KENT
TERENCE DOUGLAS BIDDIS (dissolve)
Director, HEATING ENGINEER, 2004.09.01 - 2011.10.13
33 LANSDOWNE ROAD , CHATHAM
ME4 6LJ, KENT
PETER ERIC MARSHALL (dissolve)
Director, 1991.10.26 - 2011.10.13
14 GOODWOOD CLOSE HIGH HALSTOW , ROCHESTER
ME3 8SU, KENT
STEPHEN ROBINSON (dissolve)
Director, HEATING ENGINEER, 2004.09.01 - 2011.10.13
2 MALTHOUSE COTTAGES MOUNTCASTLE LANE , LENHAM HEATH
ME18 5EJ, KENT
BERNARD WILLIAM BLUCK (dissolve)
Secretary, ACCOUNTANT, 1997.11.05 - 2000.11.30
4 THE BOUNDS , AYLESFORD
ME20 7LZ, KENT
BERNARD WILLIAM BLUCK (dissolve)
Secretary, ACCOUNTANT, 1997.11.05 - 2000.11.30
4 THE BOUNDS , AYLESFORD
ME20 7LZ, KENT
RONALD HEYES (dissolve)
Secretary, 2000.11.30 - 2005.12.31
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
RONALD HEYES (dissolve)
Secretary, 2000.11.30 - 2000.11.30
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
BERNARD WILLIAM BLUCK (dissolve)
Director, ACCOUNTANT, 1997.11.05 - 2000.11.30
4 THE BOUNDS , AYLESFORD
ME20 7LZ, KENT
EDGAR BURTON (dissolve)
Director, 1991.10.26 - 2003.09.17
12 RIVER DRIVE STROOD , ROCHESTER
ME2 3JT, KENT
HELEN MOLLY COLLIS (dissolve)
Director, 1991.10.26 - 1993.11.09
42 VILLA ROAD HIGHAM , ROCHESTER
ME3 7BX, KENT
RONALD HEYES (dissolve)
Director, 1991.10.26 - 2005.11.30
148A GRAVESEND ROAD , STROOD
ME2 3QT, KENT
ALAN JOHN MILES (dissolve)
Director, 1991.10.26 - 1996.10.25
OAST HOUSE FACTORY FARM BORSTAL , ROCHESTER
ME1 3TL, KENT
JONATHAN WILLIAM SHARRAD (dissolve)
Director, 1999.10.20 - 2006.01.13
11 SIR EVELYN ROAD , BORSTAL
ME1 3NB, KENT
FRANK TAYLOR (dissolve)
Director, ENGINEER, 1998.10.31 - 2004.10.29
62 WOLLASTON CLOSE , GILLINGHAM
ME8 9SH, KENT

Companies near to COLLIS HEATING ltd.

Information about the Private Limited Company COLLIS HEATING 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: 2016.07.21. Reload the data