FIRECREST HEATING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1217 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/08/1126 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | DEATH OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008866 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 2 MONACO WORKS, STATION ROAD, KINGS LANGLEY HERTFORDSHIRE WD4 8LQ |
| 17/06/1017 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009672,00008866 |
| 10/06/1010 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | PREVSHO FROM 29/05/2009 TO 28/05/2009 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA DALTON / 08/09/2009 |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY DALTON |
| 05/09/095 September 2009 | DIRECTOR APPOINTED NICOLA DALTON |
| 05/09/095 September 2009 | SECRETARY APPOINTED NICOLA DALTON |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | PREVSHO FROM 30/05/2008 TO 29/05/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/05/2007 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/05 |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 37 CHAPEL CLOSE LEAVESDEN WATFORD HERTFORDSHIRE WD2 7AR |
| 18/05/0418 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/05/987 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 37 CHAPEL CLOSE LEAVESDEN WATFORD HERTFORDSHIRE WD2 7AR |
| 23/02/9623 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/10/9516 October 1995 | AUDITOR'S RESIGNATION |
| 26/09/9526 September 1995 | FIRST GAZETTE |
| 26/09/9526 September 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 07/09/947 September 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/938 June 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/11/915 November 1991 | |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | COMPANY NAME CHANGED FIRECREST HEATING LIMITED CERTIFICATE ISSUED ON 09/10/89; RESOLUTION PASSED ON 21/09/89 |
| 22/08/8922 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/06/898 June 1989 | ADOPT MEM AND ARTS 120589 |
| 08/06/898 June 1989 | Resolutions |
| 05/06/895 June 1989 | � NC 100/10000 12/05/ |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED |
| 05/06/895 June 1989 | Resolutions |
| 05/06/895 June 1989 | |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: G OFFICE CHANGED 31/05/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 31/05/8931 May 1989 | |
| 31/05/8931 May 1989 | |
| 30/05/8930 May 1989 | COMPANY NAME CHANGED GREATWING ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/05/89 |
| 21/04/8921 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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