CompaniesInTheUK

D D HEATING LIMITED

Company number 04430777 ·

Dissolved

126 filings

Date Filing
11 Oct 2024 Final Gazette dissolved following liquidation View document
11 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
11 Jul 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
24 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
24 Oct 2023 Registered office address changed from - Nottingham Road Belper Derbyshire DE56 1JT to 38 De Montfort Street Leicester LE1 7GS on 2023-10-24 · 2 pages View document
24 Oct 2023 Declaration of solvency · 5 pages View document
24 Oct 2023 Resolutions View document
24 Oct 2023 Resolutions · 1 page View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 22 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-07 with no updates · 3 pages View document
5 Jan 2022 Termination of appointment of Klaus Jesse as a director on 2021-12-31 · 1 page View document
5 Jan 2022 Appointment of Mr Henrik Juhl Hansen as a director on 2022-01-01 · 2 pages View document
29 Sep 2021 Full accounts made up to 2020-12-31 · 22 pages View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
28 Aug 2019 DIRECTOR APPOINTED MRS KIM JOYCE ROLFE View document
22 Jul 2019 ADOPT ARTICLES 08/07/2019 View document
22 Jul 2019 STATEMENT OF COMPANY'S OBJECTS View document
18 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AVDEL ALPER / 13/05/2019 View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BROWN View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKELY View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ACHIM BRATZ View document
3 Apr 2018 DIRECTOR APPOINTED MR STUART BROWN View document
3 Apr 2018 DIRECTOR APPOINTED MR KLAUS JESSE View document
15 Feb 2018 SECRETARY APPOINTED MRS ALISON SARAH BLINCOW View document
15 Feb 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN WAKELY View document
15 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR AXEL BUSCH View document
2 May 2017 DIRECTOR APPOINTED MR AVDEL ALPER View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES MOORE View document
18 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ACHIM BRATZ / 25/05/2016 View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR WAKELY / 25/05/2016 View document
25 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR WAKELY / 25/05/2016 View document
13 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Sep 2015 AUDITOR'S RESIGNATION View document
12 Aug 2015 AUDITOR'S RESIGNATION View document
2 Jun 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
3 Jun 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
15 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 SAIL ADDRESS CHANGED FROM: C/O VAILLANT GROUP WESTBROOK HOUSE SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ UNITED KINGDOM View document
21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
7 May 2013 DIRECTOR APPOINTED DR. AXEL BUSCH View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH GROSSER View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 11/07/2012 View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
8 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MOORE / 08/02/2012 View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
18 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
17 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH MICHAEL GROSSER / 19/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ACHIM BRATZ / 19/04/2010 View document
17 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM NONE NOTTINGHAM ROAD BELPER DERBYSHIRE DE56 1JT UNITED KINGDOM View document
17 May 2010 SAIL ADDRESS CREATED View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM UNITS 16-19 THE MANTON CENTRE MANTON LANE BEDFORD MK41 7PX View document
12 Nov 2009 DIRECTOR APPOINTED MR. ACHIM BRATZ View document
11 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Apr 2009 SECRETARY APPOINTED STEPHEN VICTOR WAKELY View document
22 Apr 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 DIRECTOR APPOINTED STEPHEN VICTOR WAKELY View document
3 Apr 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPH TURNER View document
2 Feb 2009 AUDITOR'S RESIGNATION View document
2 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR EROL USTEN View document
29 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 DIRECTOR APPOINTED JAMES EDWARD MOORE View document
16 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR BULENT KIZILTAN View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR DETLEF NEUHAUS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Oct 2007 DIRECTOR RESIGNED View document
21 Oct 2007 DIRECTOR RESIGNED View document
4 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
4 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 £ NC 2000000/10000000 31/07/03 View document
2 Sep 2003 NC INC ALREADY ADJUSTED 31/07/03 View document
28 Jul 2003 NEW SECRETARY APPOINTED View document
19 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
19 Jun 2003 SECRETARY RESIGNED View document
13 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
14 Apr 2003 NC INC ALREADY ADJUSTED 26/02/03 View document
10 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 2003 SECRETARY RESIGNED View document
22 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 COMPANY NAME CHANGED SPACEPLANT LIMITED CERTIFICATE ISSUED ON 07/03/03 View document
28 Feb 2003 SECRETARY RESIGNED View document
28 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 DIRECTOR RESIGNED View document
20 Feb 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
20 Feb 2003 NEW SECRETARY APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document