| Name: |
THE AUTOMATIC BOILER COMPANY HEATING LIMITED
THE AUTOMATIC BOILER COMPANY HEATING LTD |
| Address: | 1-3 CHEAM ROAD, EWELL, SURREY, KT17 1SP |
| Incorporation Date: | 1994-09-09 |
| date | name | form type |
| 2015-06-25 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVETT | TM01 |
| 2015-04-22 | DIRECTOR APPOINTED MRS JACQUELINE GRAVETT | AP01 |
| 2015-11-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-27 | 09/09/14 FULL LIST | AR01 |
| 2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 09/09/13 FULL LIST | AR01 |
| 2012-10-24 | 09/09/12 FULL LIST | AR01 |
| 2012-06-06 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | 09/09/11 FULL LIST | AR01 |
| 2010-05-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | 09/09/10 FULL LIST | AR01 |
| 2009-04-30 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-19 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROMEFFRA HOUSE34 HIGH STREETEWELLSURREYKT17 1RW | 287 |
| 2009-09-21 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-16 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-20 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-06 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-05-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-09-17 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2001-09-12 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-19 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 2000-09-18 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-04 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1999-09-10 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | 363s |
| 1998-07-15 | FULL ACCOUNTS MADE UP TO 30/09/97 | AA |
| 1998-09-04 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS | 363s |
| 1997-09-29 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | 363s |
| 1997-01-28 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
| 1997-06-03 | NEW SECRETARY APPOINTED | 288a |
| 1997-06-11 | SECRETARY RESIGNED | 288b |
| 1996-01-15 | FULL ACCOUNTS MADE UP TO 30/09/95 | AA |
| 1996-09-12 | RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS | 363s |
| 1995-09-27 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1995-10-05 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | 363s |
| 1994-09-20 | COMPANY NAME CHANGEDAUTOMATIC BOILERS HEATING LIMITEDCERTIFICATE ISSUED ON 21/09/94 | CERTNM |
| 1994-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-01 23:49:17