ADVANCED HEATING GROUP LTD

Company Documents

DateDescription
24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/07/2324 July 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Return of final meeting in a creditors' voluntary winding up

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24/04/2324 April 2023 Resolutions

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20/01/2220 January 2022 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-01-20

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20/01/2220 January 2022 Resolutions

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20/01/2220 January 2022 Resolutions

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19/01/2219 January 2022 Appointment of a voluntary liquidator

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19/01/2219 January 2022 Statement of affairs

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27/07/2127 July 2021 Director's details changed for Mr Ricky Stubbs on 2021-07-27

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27/07/2127 July 2021 Change of details for Mr Ricky Stubbs as a person with significant control on 2021-07-27

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 PREVSHO FROM 28/02/2020 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 1 MOULTRIE WAY UPMINSTER RM14 1NB UNITED KINGDOM

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14/02/1914 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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