CREASK HEATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/05/1420 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA DUNBAR |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR BEN ANDREW ROSS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BEN ROSS |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS LISA DUNBAR |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MRS AMY ROSS |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY RORY SEDDON |
| 10/05/1310 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/10/1223 October 2012 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 |
| 15/10/1215 October 2012 | 31/07/08 STATEMENT OF CAPITAL GBP 1350 |
| 15/10/1215 October 2012 | 26/04/08 STATEMENT OF CAPITAL GBP 799 |
| 17/07/1217 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN NICHOLAS ROSS / 01/08/2010 |
| 05/05/105 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RORY SEDDON / 07/12/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN NICHOLAS ROSS / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM B 5 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8UU |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP NC 1000/1750 01/05/2008 |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 01/05/08 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: B5 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8UU |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: B4 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8UU |
| 13/03/0913 March 2009 | SECRETARY RESIGNED CORINA ROSS |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED RORY SEDDON |
| 02/01/092 January 2009 | DIRECTOR AND SECRETARY APPOINTED RORY SEDDON |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/08 FROM: BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 03/07/083 July 2008 | SECRETARY APPOINTED CORINA LOUISE ROSS |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | SECRETARY RESIGNED WENDOVER SECRETARIES LIMITED |
| 07/05/087 May 2008 | CURREXT FROM 30/04/2008 TO 31/07/2008 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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