PRO HEATING SOLUTIONS LIMITED

Company Documents

DateDescription
19/10/1019 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/07/106 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 APPLICATION FOR STRIKING-OFF

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT SINGH MINHAS / 25/11/2009

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26/11/0926 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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29/10/0929 October 2009 31/12/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/11/0728 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 428 AUERBY ROAD SOUTHALL MIDDX LB1 2HT

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: G OFFICE CHANGED 06/12/05 104 RUISLIP ROAD GREENFORD MIDDLESEX UB6 9QH

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30/11/0530 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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