GNATWESTVICTIMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 14/06/1214 June 2012 | COMPANY NAME CHANGED BLAZES FIREPLACE & HEATING CENTRES LIMITED CERTIFICATE ISSUED ON 14/06/12 |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE LOUISE HUNT / 17/01/2012 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MRS EMMA JAYNE LOUISE HUNT |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LAW |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BIRCHALL |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY CATHRYN BIRCHALL |
| 01/11/111 November 2011 | COMPANY NAME CHANGED HEATING SOLUTIONS YORKSHIRE LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED FLAMES (BERKSHIRE) LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/108 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE LOUISE HUNT / 02/10/2009 |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | COMPANY NAME CHANGED BLAZES FIREPLACE & HEATING CENTRES LIMITED CERTIFICATE ISSUED ON 11/05/10 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED EMMA JAYNE LOUISE HUNT |
| 19/06/0819 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/04/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/01/0328 January 2003 | � NC 10000/10012 14/11/02 |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 14/11/02 |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | COMPANY NAME CHANGED BRIGHT IDEAS AT BLAZES LIMITED CERTIFICATE ISSUED ON 07/10/02; RESOLUTION PASSED ON 23/09/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 35-35A SWADFORD STREET SKIPTON NORTH YORKSHIRE BD23 1QY |
| 11/05/0111 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SIGNATURE HOUSE 21 PARKER STREET BURNLEY LANCASHIRE BB10 2HH |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: PENDLE HOUSE PHOENIX WAY BURNLEY LANCASHIRE BB11 5SX |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | Incorporation |
| 27/04/9927 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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