A1 HEATING AND RENEWABLE ENERGY LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
TENON HOUSE FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN

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06/11/136 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/136 November 2013 STATEMENT OF AFFAIRS/4.19

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06/11/136 November 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
THE OLD GUNROOM BLAGDON ESTATE
CRAMLINGTON
NORTHUMBERLAND
NE13 6DB
ENGLAND

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04/10/134 October 2013 DIRECTOR APPOINTED MISS VICTORIA ANNE RICHARDSON

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA RICHARDSON

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28/08/1328 August 2013

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07/08/137 August 2013 DISS40 (DISS40(SOAD))

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06/08/136 August 2013 Annual return made up to 9 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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19/10/1219 October 2012 SECRETARY APPOINTED MISS VICTORIA ANNE RICHARDSON

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16/10/1216 October 2012 DIRECTOR APPOINTED MR GEOFFERY SOULSBY

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16/10/1216 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
JAMES RICHARDSON HOUSE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8DG
UNITED KINGDOM

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12/10/1212 October 2012 COMPANY NAME CHANGED FENHAMS CONTRACTS LIMITED
CERTIFICATE ISSUED ON 12/10/12

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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