| Name: |
DRAGON HEATING SYSTEMS LIMITED
DRAGON HEATING SYSTEMS LTD |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 1962-09-12 |
| date | name | form type |
| 2020-03-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-06-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2019-06-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM195 ST. MARYS LANEUPMINSTERRM14 3BUENGLAND | AD01 |
| 2019-05-02 | PREVSHO FROM 30/09/2019 TO 31/03/2019 | AA01 |
| 2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM195 ST MARYS LANEUPMINSTERESSEX | AD01 |
| 2019-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-12-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-04-25 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | CS01 |
| 2017-04-03 | 14/03/17 STATEMENT OF CAPITAL GBP 1300 | SH01 |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | CS01 |
| 2017-07-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY ROY UPTON | PSC01 |
| 2017-03-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | AA |
| 2017-04-03 | DIRECTOR APPOINTED MRS CAROLE-ANN AGG | AP01 |
| 2016-08-16 | 13/06/16 FULL LIST | AR01 |
| 2016-02-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ROY UPTON / 13/06/2015 | CH01 |
| 2015-06-24 | 13/06/15 FULL LIST | AR01 |
| 2015-07-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM55 LOUDOUN ROADST JOHN'S WOODLONDONNW8 0DL | AD01 |
| 2015-06-24 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE-ANN AGG / 13/06/2015 | CH03 |
| 2014-07-31 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM55 LOUDOUN ROADST JOHN'S WOODLONDONNW8 0DLENGLAND | AD01 |
| 2014-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM73/75 MORTIMER STREETLONDONW1W 7SQ | AD01 |
| 2014-06-25 | 13/06/14 FULL LIST | AR01 |
| 2013-07-02 | 13/06/13 FULL LIST | AR01 |
| 2013-07-19 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 13/06/12 FULL LIST | AR01 |
| 2012-07-04 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-01 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 13/06/11 FULL LIST | AR01 |
| 2010-07-20 | 13/06/10 FULL LIST | AR01 |
| 2010-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROY UPTON / 13/06/2010 | CH01 |
| 2010-07-14 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | SECRETARY'S CHANGE OF PARTICULARS / CAROL AGG / 13/06/2009 | 288c |
| 2009-02-03 | FIRST GAZETTE | GAZ1 |
| 2009-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROMC/O WESTON KAY 73/75 MORTIMER STREETLONDONW1W 7SQ | 287 |
| 2009-07-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-25 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROMC/O WESTON KAY73-75 MORTIMER STREETLONDONW1W 7SQ | 287 |
| 2008-06-30 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-07-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-07-03 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-08-18 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-13 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | 363a |
| 2004-06-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | AA |
| 2004-06-16 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM:3 MANCHESTER SQUARELONDONW1M 5RF | 287 |
| 2003-06-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | AA |
| 2003-06-20 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | 363a |
| 2002-06-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | AA |
| 2002-06-16 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | 363a |
Last update: 2020-05-11 10:21:32