E & D HEATING SOLUTIONS LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/10/1215 October 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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15/10/1215 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012

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15/06/1115 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/06/1115 June 2011 STATEMENT OF AFFAIRS/4.19

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14/06/1114 June 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM WOODRIDGE HOUSE EARLSBROOK BACTON STOWMARKET SUFFOLK IP14 4UA

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10/05/1110 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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28/10/1028 October 2010 31/03/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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16/06/0916 June 2009 31/03/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 31/03/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 ADOPT MEM AND ARTS 18/06/2008

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29/07/0829 July 2008 COMPANY NAME CHANGED E & D BOILER MAINTENANCE LIMITED CERTIFICATE ISSUED ON 30/07/08

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21/04/0821 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/05/0527 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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27/04/0427 April 2004 SECRETARY RESIGNED

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27/04/0427 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 DIRECTOR RESIGNED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0413 April 2004 Incorporation

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