HARLEQUIN HEATING LTD

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/0631 May 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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25/05/0625 May 2006 DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS

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25/05/0625 May 2006 NOTICE OF COMPLETION OF WINDING UP

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14/07/0414 July 2004 COURT ORDER TO COMPULSORY WIND UP

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23/06/0423 June 2004 COURT ORDER TO COMPULSORY WIND UP

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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18/01/0418 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 01/04/04

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18/01/0418 January 2004 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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13/05/0313 May 2003

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24/04/0324 April 2003 DIRECTOR'S PARTICULARS CHANGED

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12/03/0312 March 2003 COMPANY NAME CHANGED 21ST CENTURY HEATING SOLUTIONS L IMITED CERTIFICATE ISSUED ON 12/03/03

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18/02/0318 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 33 WESTFIELD ROAD THATCHAM BERKSHIRE RG18 3EL

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 DIRECTOR RESIGNED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/10/015 October 2001 Incorporation

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