CAUSEWAY HEATING SERVICES LTD

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DateDescription
21/03/2521 March 2025 Liquidators' statement of receipts and payments to 2025-02-07

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15/02/2415 February 2024 Registered office address changed from 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ England to 7 st Petersgate Stockport SK1 1EB on 2024-02-15

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15/02/2415 February 2024 Appointment of a voluntary liquidator

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15/02/2415 February 2024 Resolutions

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15/02/2415 February 2024 Statement of affairs

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15/02/2415 February 2024 Resolutions

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/09/2328 September 2023 Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ on 2023-09-28

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24/09/2324 September 2023 Confirmation statement made on 2023-08-31 with no updates

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30/06/2330 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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10/02/2310 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Total exemption full accounts made up to 2021-06-30

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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07/04/227 April 2022 Change of details for Mr Ray Mckenna as a person with significant control on 2022-04-05

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05/04/225 April 2022 Registered office address changed from 190 Wilderspool Causeway Warrington Cheshire WA4 6QA to 279 Thelwall New Road Thelwall Warrington Cheshire WA4 2NQ on 2022-04-05

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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20/02/1820 February 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS MCKENNA / 15/06/2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/10/1424 October 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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25/07/1425 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/11/1325 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM CAUSEWAY HOUSE279 THELWALL NEW ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2NQ

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 CHANGE PERSON AS SECRETARY

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15/06/1215 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM PRITCHARD / 15/06/2012

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15/06/1215 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/08/1115 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08

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15/08/1115 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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15/08/1115 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/12/1010 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MCKENNA

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10/12/1010 December 2010 SECRETARY APPOINTED MRS KIM PRITCHARD

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS MCKENNA / 14/06/2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/02/0919 February 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/04/082 April 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/08/076 August 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/069 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/08/0312 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/08/027 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 NEW DIRECTOR APPOINTED

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 23 CAUSEWAY AVENUE WARRINGTON WA4 6QQ

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18/06/0118 June 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 DIRECTOR RESIGNED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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