FIRECREST HEATING SERVICES LIMITED

Company number 02374835 ·

Dissolved

85 filings

Date Filing
17 Oct 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Jul 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
26 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.1 View document
18 Jan 2011 DEATH OF LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008866 View document
18 Jun 2010 REGISTERED OFFICE CHANGED ON 18/06/2010 FROM UNIT 2 MONACO WORKS, STATION ROAD, KINGS LANGLEY HERTFORDSHIRE WD4 8LQ View document
17 Jun 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
10 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009672,00008866 View document
10 Jun 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
25 Feb 2010 PREVSHO FROM 29/05/2009 TO 28/05/2009 View document
8 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA DALTON / 08/09/2009 View document
5 Sep 2009 APPOINTMENT TERMINATED SECRETARY JEFFREY DALTON View document
5 Sep 2009 DIRECTOR APPOINTED NICOLA DALTON View document
5 Sep 2009 SECRETARY APPOINTED NICOLA DALTON View document
5 Sep 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMPBELL View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 Apr 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
25 Mar 2009 PREVSHO FROM 30/05/2008 TO 29/05/2008 View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
29 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
28 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/05/2007 View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
27 Apr 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
15 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
5 Jun 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
25 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/05/05 View document
31 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 Oct 2004 REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 37 CHAPEL CLOSE LEAVESDEN WATFORD HERTFORDSHIRE WD2 7AR View document
18 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
28 Apr 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
22 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
19 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
4 Jul 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
11 Jul 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
11 Jul 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
24 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
21 Apr 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
7 May 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS View document
29 May 1997 NEW SECRETARY APPOINTED View document
29 May 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED View document
29 May 1997 SECRETARY RESIGNED View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
20 Jun 1996 RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 May 1996 REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 37 CHAPEL CLOSE LEAVESDEN WATFORD HERTFORDSHIRE WD2 7AR View document
23 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/94 View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/93 View document
14 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
16 Oct 1995 AUDITOR'S RESIGNATION View document
26 Sep 1995 FIRST GAZETTE View document
26 Sep 1995 STRIKE-OFF ACTION DISCONTINUED View document
7 Sep 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 363S View document
22 Oct 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
8 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Jun 1993 288 View document
27 May 1993 363S View document
27 May 1993 RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS View document
2 Jul 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS View document
2 Jul 1992 363S View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
5 Nov 1991 363A View document
5 Nov 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
9 Apr 1991 363A View document
9 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
9 Apr 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
4 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1989 COMPANY NAME CHANGED FIRECREST HEATING LIMITED CERTIFICATE ISSUED ON 09/10/89; RESOLUTION PASSED ON 21/09/89 View document
22 Aug 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
8 Jun 1989 ADOPT MEM AND ARTS 120589 View document
8 Jun 1989 Resolutions View document
5 Jun 1989 � NC 100/10000 12/05/ View document
5 Jun 1989 NC INC ALREADY ADJUSTED View document
5 Jun 1989 Resolutions View document
5 Jun 1989 123 View document
31 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1989 REGISTERED OFFICE CHANGED ON 31/05/89 FROM: G OFFICE CHANGED 31/05/89 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
31 May 1989 287 View document
31 May 1989 288 View document
30 May 1989 COMPANY NAME CHANGED GREATWING ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/05/89 View document
21 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document