G&M HEATING UTILITIES LTD

Company Documents

DateDescription
02/05/252 May 2025 Dissolution deferment

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16/04/2516 April 2025 Completion of winding up

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18/12/2418 December 2024 Notice to Registrar of Companies of Notice of disclaimer

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20/08/2420 August 2024 Order of court to wind up

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19/08/2419 August 2024 Notice of completion of voluntary arrangement

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08/04/248 April 2024 Notice to Registrar of companies voluntary arrangement taking effect

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13/02/2413 February 2024 Confirmation statement made on 2023-07-11 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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17/11/2217 November 2022 Notification of Thirdway Investment Group Ltd as a person with significant control on 2022-10-28

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10/11/2210 November 2022 Termination of appointment of Wayne John Stowell as a director on 2022-10-28

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10/11/2210 November 2022 Cessation of Wayne John Stowell as a person with significant control on 2022-10-28

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10/11/2210 November 2022 Cessation of Gary James Bourke as a person with significant control on 2022-10-28

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10/11/2210 November 2022 Termination of appointment of Gary James Bourke as a director on 2022-10-28

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09/11/229 November 2022 Appointment of Mr Tonderai Kachecha as a director on 2022-10-28

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26/10/2226 October 2022 Registration of charge 073031580002, created on 2022-10-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-02 with no updates

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 100

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14/11/1914 November 2019 CESSATION OF MARTIN COLEMAN AS A PSC

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12/11/1912 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN COLEMAN

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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04/12/184 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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27/11/1727 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COLEMAN / 02/07/2015

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09/07/159 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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08/04/148 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073031580001

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 9 - 11 GARSWOOD STREET ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE WN4 9AF UNITED KINGDOM

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/07/123 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 31 FOLDS LANE HARESFINCH ST HELENS MERSEYSIDE WA119NB ENGLAND

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06/07/116 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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01/06/111 June 2011 CURREXT FROM 31/07/2011 TO 30/09/2011

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06/01/116 January 2011 DIRECTOR APPOINTED WAYNE JOHN STOWELL

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04/08/104 August 2010 23/07/10 STATEMENT OF CAPITAL GBP 2

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08/07/108 July 2010 DIRECTOR APPOINTED MR GARY JAMES BOURKE

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02/07/102 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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