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 |
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