PRALET HEATING LIMITED


Registered number: 03509292
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43220 - Plumbing, heat and air-conditioning installation -> PRALET HEATING LIMITED

Name: PRALET HEATING LIMITED
PRALET HEATING LTD
Address: 95 THE STREET, LATCHINGDON, CHELMSFORD, ESSEX, CM3 6JS
Incorporation Date: 1998-02-12

Company status: Dissolved


Company Documents

date name form type
2019-01-07 MICRO COMPANY ACCOUNTS MADE UP TO 20/07/18 AA
2019-01-03 PREVEXT FROM 30/04/2018 TO 20/07/2018 AA01
2019-05-07 FIRST GAZETTE GAZ1
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2018-02-19 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-02-15 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-02-24 12/02/16 FULL LIST AR01
2016-07-15 30/04/16 TOTAL EXEMPTION SMALL AA
2015-02-13 12/02/15 FULL LIST AR01
2015-09-02 30/04/15 TOTAL EXEMPTION SMALL AA
2014-02-17 12/02/14 FULL LIST AR01
2014-08-13 30/04/14 TOTAL EXEMPTION SMALL AA
2013-02-21 12/02/13 FULL LIST AR01
2013-07-25 30/04/13 TOTAL EXEMPTION SMALL AA
2012-03-06 12/02/12 FULL LIST AR01
2012-07-26 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-28 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-03-03 12/02/11 FULL LIST AR01
2011-07-28 VARYING SHARE RIGHTS AND NAMES RES12
2011-08-03 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-28 DIRECTOR APPOINTED ANTHONY FRANCIS PRALET AP01
2010-07-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MARK JUSTIN TAVNER / 12/02/2010 CH01
2010-03-05 12/02/10 FULL LIST AR01
2009-10-12 VARYING SHARE RIGHTS AND NAMES RES12
2009-03-09 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-07-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-12 28/09/09 STATEMENT OF CAPITAL GBP 25 SH02
2008-09-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-10-03 APPOINTMENT TERMINATED DIRECTOR ANTHONY PRALET 288b
2008-03-03 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2007-03-15 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-11-13 £ IC 103/2808/10/07£ SR 75@1=75 169
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-16 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-03-17 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-02-26 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-06 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-02-21 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-02-27 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2001-11-09 VARYING SHARE RIGHTS AND NAMES RES12
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
2000-02-24 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s
1999-08-25 AD 14/08/99---------£ SI 3@1=3£ IC 100/103 88(2)R
1999-11-24 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/04/98 225
1999-08-25 £ NC 100/11014/08/99 123
1999-03-09 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS 363s
1999-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:2ND FLOOR STANMORE HOUSE15-19 CHURCH ROADSTANMOREMIDDLESEX HA7 4AR 287
1999-08-19 DIRECTOR RESIGNED 288b
1999-08-19 NEW SECRETARY APPOINTED 288a
1999-08-19 SECRETARY RESIGNED 288b

Last update: 2020-04-02 23:57:50