AMAZON CENTRAL HEATING LIMITED

Company Documents

DateDescription
07/08/127 August 2012 STRUCK OFF AND DISSOLVED

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24/04/1224 April 2012 FIRST GAZETTE

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22/09/1122 September 2011 31/12/10 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 14 CHAPEL LANE APPLETON THORN WARRINGTON CHESHIRE WA4 4RZ ENGLAND

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17/01/1117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRED ROGERS / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM JUBILEE CHAPEL CHAPEL LANE COX BANK AUDLEM CREWE CWC 0EU CHESHIRE

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14/01/0914 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM 46 STANSFIELD DRIVE GRAPPENHALL HAYS WARRINGTON WA4 3EA

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19/02/0819 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 NEW SECRETARY APPOINTED

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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09/01/079 January 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 AMAZON CENTRAL HEATING LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP

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09/01/079 January 2007 DIRECTOR RESIGNED

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09/01/079 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 S366A DISP HOLDING AGM 22/12/06

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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