HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED


Registered number: 04145881
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Name: HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LIMITED
HEIDI ELECTRICAL AND SECURITY INSTALLATIONS LTD
Address: BRYN HOUSE, OLD GLOUCESTER ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4HR
Incorporation Date: 2001-01-23

Company status: Dissolved


Company Documents

date name form type
2020-03-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-04-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-13 APPLICATION FOR STRIKING-OFF DS01
2020-03-04 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES CS01
2020-01-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2018-04-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2017-10-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2017-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-01-25 23/01/16 FULL LIST AR01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2015-07-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 23/01/15 FULL LIST AR01
2014-04-09 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-17 23/01/14 FULL LIST AR01
2013-01-25 23/01/13 FULL LIST AR01
2013-04-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-19 23/01/12 FULL LIST AR01
2011-05-13 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-14 23/01/11 FULL LIST AR01
2010-04-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-25 23/01/10 FULL LIST AR01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JUAN MIGUEL MUNDINANO / 24/01/2010 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-04-28 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-09 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-06-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-01-26 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-31 LOCATION OF DEBENTURE REGISTER 190
2006-01-31 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2006-01-31 LOCATION OF REGISTER OF MEMBERS 353
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:135 LEEDS ROADILKLEYWEST YORKSHIRE LS29 8JX 287
2005-06-24 COMPANY NAME CHANGEDQUICKSILICOM LIMITEDCERTIFICATE ISSUED ON 24/06/05 CERTNM
2005-01-28 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-02-13 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS 363s
2003-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-01-24 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS 363s
2002-04-15 REGISTERED OFFICE CHANGED ON 15/04/02 FROM:129 LEEDS ROADILKLEYWEST YORKSHIRE LS29 8JX 287
2002-02-01 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS 363s
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-02-09 DIRECTOR RESIGNED 288b
2001-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-02-09 SECRETARY RESIGNED 288b
2001-02-09 NEW DIRECTOR APPOINTED 288a
2001-02-09 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-17 21:01:06