ADVANCED HEATING SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/08/1023 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2010 |
23/08/1023 August 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
05/02/105 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 |
06/08/096 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2009 |
07/02/097 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2009 |
15/08/0815 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008 |
30/07/0730 July 2007 | APPOINTMENT OF LIQUIDATOR |
30/07/0730 July 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
30/07/0730 July 2007 | STATEMENT OF AFFAIRS |
24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 21 HIGHNAM BUSINESS CENTRE HIGHNAM GLOUCESTER GL2 8DN |
23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
23/05/0723 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06 |
14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 6 ST MICHAELS COURT ST MICHAELS SQUARE GLOUCESTER GL1 1JB |
12/12/0612 December 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: SUITE 29 LUTHER CHALLIS BUSINESS PARK BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3HX |
17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 11B BRISTOL ROAD GLOUCESTER GL1 5RY |
25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
04/10/044 October 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
20/08/0320 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
05/03/035 March 2003 | NEW SECRETARY APPOINTED |
05/03/035 March 2003 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | STRIKE-OFF ACTION SUSPENDED |
07/01/037 January 2003 | FIRST GAZETTE |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | COMPANY NAME CHANGED HORSLEY PARK LTD CERTIFICATE ISSUED ON 11/02/02 |
19/07/0119 July 2001 | DIRECTOR RESIGNED |
19/07/0119 July 2001 | SECRETARY RESIGNED |
17/07/0117 July 2001 | Incorporation |
17/07/0117 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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