A.L.G. HEATING LIMITED

Company Documents

DateDescription
06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM RIVERBANK 67 BUSH HILL ROAD WINCHMORE HILL LONDON N21 2DP UNITED KINGDOM

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04/02/134 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/134 February 2013 SPECIAL RESOLUTION TO WIND UP

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04/02/134 February 2013 DECLARATION OF SOLVENCY

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/04/1230 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/12/1130 December 2011 30/04/11 TOTAL EXEMPTION FULL

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06/05/116 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 7 April 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 5 BROOMFIELD LANE LONDON N13 4HB

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PAVLIKA / 01/10/2009

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZINOUVAKIS PAVLIKA / 01/10/2009

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ZINOUVAKIS PAVLIKA / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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05/05/085 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: G OFFICE CHANGED 13/02/08 93 GREEN DRAGON LANE LONDON N21 2NL

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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17/05/0717 May 2007 RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/04/0313 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/07/015 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 SECRETARY RESIGNED

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03/05/013 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/04/0013 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: G OFFICE CHANGED 21/04/99 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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07/04/997 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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