BICC THERMOHEAT LIMITED
| Status | ACTIVE |
| Company No. | 00247284 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1930 |
| Age | 94 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BICC THERMOHEAT LIMITED is an active private limited company with number 00247284. It was incorporated 94 years, 1 month, 4 days ago, on 10 April 1930. The company address is Third Floor Third Floor, Mayfair Place, W1X 5FH, London.
Company Fillings
Restoration order of court
Date: 25 Aug 2015
Category: Restoration
Type: AC92
Documents
Gazette dissolved voluntary
Date: 06 Jun 2000
Category: Gazette
Type: GAZ2(A)
Documents
Legacy
Date: 03 Feb 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Nov 1999
Category: Dissolution
Type: 652a
Description: Application for striking-off
Documents
Resolution
Date: 28 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/99; no change of members
Documents
Legacy
Date: 30 Jun 1999
Category: Annual-return
Type: 363(288)
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Jun 1999
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 30/06/99
Documents
Legacy
Date: 30 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 05 Feb 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 20 Oct 1998
Category: Address
Type: 287
Description: Registered office changed on 20/10/98 from: 1ST floor bicc thermoheat LIMITED hedgeley road hebburn tyne & wear NE31 1XR
Documents
Legacy
Date: 21 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/98; full list of members
Documents
Accounts with accounts type small
Date: 06 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 03 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 03 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/97; full list of members
Documents
Legacy
Date: 20 Aug 1996
Category: Address
Type: 287
Description: Registered office changed on 20/08/96 from: ground floor, bicc cables building,heronsway, chester business park, wrexham road, chester,CH4 9PZ.
Documents
Legacy
Date: 08 Aug 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 08 Aug 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Accounts with made up date
Date: 11 Jul 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 11 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/96; full list of members
Documents
Certificate change of name company
Date: 10 Oct 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bicc wiring cables LIMITED\certificate issued on 11/10/95
Documents
Accounts with made up date
Date: 23 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 23 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/95; no change of members
Documents
Legacy
Date: 25 Jul 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Jul 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 27 Jun 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Resolution
Date: 15 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Jul 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 01 Jul 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Accounts with made up date
Date: 15 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Resolution
Date: 15 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jun 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 11 Oct 1990
Category: Address
Type: 287
Description: Registered office changed on 11/10/90 from: general office station road prescot merseyside L34 5SZ
Documents
Accounts with made up date
Date: 16 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 16 Jul 1990
Category: Annual-return
Type: 363
Description: Return made up to 18/06/90; full list of members
Documents
Accounts with accounts type full
Date: 16 Jun 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 16 Jun 1989
Category: Annual-return
Type: 363
Description: Return made up to 12/05/89; full list of members
Documents
Resolution
Date: 16 May 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 10 May 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 10 May 1988
Category: Annual-return
Type: 363
Description: Return made up to 29/04/88; full list of members
Documents
Legacy
Date: 11 Apr 1988
Category: Address
Type: 287
Description: Registered office changed on 11/04/88 from: oak road wrexham industrial estate wrexham clwyd LL13 9PQ
Documents
Legacy
Date: 11 Apr 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 03 Jun 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Legacy
Date: 03 Jun 1987
Category: Annual-return
Type: 363
Description: Return made up to 29/04/87; full list of members
Documents
Legacy
Date: 10 Jan 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 30 Apr 1986
Category: Annual-return
Type: 363
Description: Return made up to 29/04/86; full list of members
Documents
Some Companies
44 STAFFORD ROAD,WALLINGTON,SM6 9AA
| Number: | 07216551 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11731370 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 18, ASHLEY HOUSE ASHLEY ROAD,LONDON,N17 9LZ
| Number: | 11776492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 CHURCH STREET,ROSS-ON-WYE,HR9 5HN
| Number: | 07358421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
123 BEECHWOOD ROAD,LUTON,LU4 9RX
| Number: | 08533691 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
PRIME HOUSE SAPCOTE TRADING CENTRE,CRADLEY HEATH,B64 5QR
| Number: | 10049423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |