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Kanthal Electroheat Limited

Documents

Total Documents126
Total Pages529

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off
31 January 2012Final Gazette dissolved via voluntary strike-off
18 October 2011Statement of capital on 18 October 2011
  • GBP 10
18 October 2011First Gazette notice for voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
18 October 2011Statement of capital on 18 October 2011
  • GBP 10
12 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 October 2011Statement by Directors
12 October 2011Statement by directors
12 October 2011Solvency Statement dated 07/09/11
12 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 October 2011Solvency statement dated 07/09/11
10 October 2011Application to strike the company off the register
10 October 2011Application to strike the company off the register
25 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
9 June 2011Appointment of Mr Richard James Jackson as a secretary
9 June 2011Termination of appointment of Sharron Greig as a director
9 June 2011Appointment of Mr Richard James Jackson as a secretary
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Appointment of Mr Richard James Jackson as a director
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Termination of appointment of Sharron Greig as a secretary
9 June 2011Termination of appointment of Sharron Greig as a director
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Director's details changed for Mr Richard James Jackson on 9 June 2011
9 June 2011Appointment of Mr Richard James Jackson as a director
9 June 2011Termination of appointment of Sharron Greig as a secretary
2 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 August 2010Accounts for a dormant company made up to 31 December 2009
11 August 2010Accounts for a dormant company made up to 31 December 2009
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2010Director's details changed for Mrs Sharron Greig on 1 August 2010
5 August 2010Director's details changed for Mrs Sharron Greig on 1 August 2010
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
5 August 2010Director's details changed for Mrs Sharron Greig on 1 August 2010
5 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
22 September 2009Accounts for a dormant company made up to 31 December 2008
22 September 2009Accounts made up to 31 December 2008
24 August 2009Director's change of particulars / martin mciver / 22/09/2008
24 August 2009Return made up to 01/08/09; full list of members
24 August 2009Return made up to 01/08/09; full list of members
24 August 2009Director's Change of Particulars / martin mciver / 22/09/2008 / HouseName/Number was: , now: 5; Street was: 5 5 leewood park, now: leewood park
7 October 2008Secretary appointed mrs sharron martina greig
7 October 2008Appointment Terminated Secretary christopher comben
7 October 2008Appointment terminated director carl larson
7 October 2008Secretary appointed mrs sharron martina greig
7 October 2008Appointment terminated director christopher comben
7 October 2008Appointment terminated secretary christopher comben
7 October 2008Appointment Terminated Director carl larson
7 October 2008Appointment Terminated Director christopher comben
22 September 2008Director appointed mrs sharron martina greig
22 September 2008Director appointed mr martin thomas mciver
22 September 2008Director appointed mr martin thomas mciver
22 September 2008Director appointed mrs sharron martina greig
26 August 2008Return made up to 01/08/08; full list of members
26 August 2008Return made up to 01/08/08; full list of members
13 February 2008Total exemption small company accounts made up to 31 December 2007
13 February 2008Total exemption small company accounts made up to 31 December 2006
13 February 2008Total exemption small company accounts made up to 31 December 2007
13 February 2008Total exemption small company accounts made up to 31 December 2006
8 August 2007Return made up to 01/08/07; full list of members
8 August 2007Return made up to 01/08/07; full list of members
31 August 2006Accounts made up to 31 December 2005
31 August 2006Accounts for a dormant company made up to 31 December 2005
15 August 2006Return made up to 01/08/06; full list of members
15 August 2006Return made up to 01/08/06; full list of members
26 October 2005Accounts for a dormant company made up to 31 December 2004
26 October 2005Accounts made up to 31 December 2004
22 August 2005Return made up to 01/08/05; full list of members
22 August 2005Return made up to 01/08/05; full list of members
23 September 2004Accounts made up to 31 December 2003
23 September 2004Accounts for a dormant company made up to 31 December 2003
4 August 2004Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 04/08/04
4 August 2004Return made up to 01/08/04; full list of members
16 August 2003Return made up to 01/08/03; full list of members
16 August 2003Return made up to 01/08/03; full list of members
25 July 2003Accounts for a dormant company made up to 31 December 2002
25 July 2003Accounts made up to 31 December 2002
5 September 2002Return made up to 01/08/02; full list of members
5 September 2002Return made up to 01/08/02; full list of members
20 February 2002Accounts for a dormant company made up to 31 December 2001
20 February 2002Accounts made up to 31 December 2000
20 February 2002Accounts for a dormant company made up to 31 December 2000
20 February 2002Accounts made up to 31 December 2001
29 August 2001Return made up to 01/08/01; full list of members
29 August 2001Return made up to 01/08/01; full list of members
1 September 2000Accounts made up to 31 December 1999
1 September 2000Return made up to 01/08/00; full list of members
1 September 2000Return made up to 01/08/00; full list of members
1 September 2000Accounts for a dormant company made up to 31 December 1999
12 August 1999Accounts made up to 31 December 1998
12 August 1999New director appointed
12 August 1999Accounts for a dormant company made up to 31 December 1998
12 August 1999New director appointed
12 August 1999Return made up to 01/08/99; no change of members
12 August 1999Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director resigned
24 August 1998Return made up to 01/08/98; no change of members
24 August 1998Return made up to 01/08/98; no change of members
21 August 1998Accounts made up to 31 December 1997
21 August 1998Accounts for a dormant company made up to 31 December 1997
29 August 1997Return made up to 01/08/97; full list of members
29 August 1997Accounts for a dormant company made up to 31 December 1996
29 August 1997Accounts made up to 31 December 1996
29 August 1997Return made up to 01/08/97; full list of members
30 August 1996Return made up to 01/08/96; no change of members
  • 363(288) ‐ Director resigned
30 August 1996Return made up to 01/08/96; no change of members
30 August 1996Accounts made up to 31 December 1995
30 August 1996New director appointed
30 August 1996Accounts for a dormant company made up to 31 December 1995
30 August 1996New director appointed
27 September 1995New director appointed
27 September 1995New director appointed
27 September 1995Accounts for a dormant company made up to 31 December 1994
27 September 1995Return made up to 01/08/95; no change of members
  • 363(288) ‐ Director resigned
27 September 1995Accounts made up to 31 December 1994
27 September 1995Return made up to 01/08/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
7 September 1987Full accounts made up to 31 December 1986
7 September 1987Accounts made up to 31 December 1986
23 June 1986Full accounts made up to 31 December 1985
23 June 1986Full accounts made up to 31 December 1985
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