HEAT AND POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 09/02/249 February 2024 | Voluntary strike-off action has been suspended |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 10/01/2410 January 2024 | Application to strike the company off the register |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-08-27 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Particulars of variation of rights attached to shares |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 16/07/1816 July 2018 | CESSATION OF RUTH ISOBEL LYNCH AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH LYNCH |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR JOHN LYNCH |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 16/05/2017 |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM ARROW MILL QUEENSWAY ROCHDALE LANCASHIRE OL11 2YW |
| 20/07/1720 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ISOBEL LYNCH / 01/01/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LYNCH / 30/06/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LYNCH / 20/07/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LYNCH / 30/06/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS RUTH ISOBEL LYNCH / 01/01/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN LYNCH / 06/04/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RUTH LYNCH |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 26 TONACLIFFE ROAD WHITWORTH ROCHDALE LANCASHIRE OL12 8SS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/159 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 1A CHURCH LANE ROCHDALE LANCASHIRE OL16 1NR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 26 TONACLIFFE ROAD WHITWORTH LANCASHIRE OL12 8SS |
| 09/10/149 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM THE GATEHOUSE FIELDHOUSE ROAD ROCHDALE OL12 0AD |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM THE LODGE FIELDHOUSE IND ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 0AA |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 1A CHURCH LANE ROCHDALE OL16 1N |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM CARLYLE HOUSE 78 CHORLEY NEW ROAD BOLTON BL1 4BY |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISOBEL LYNCH / 01/07/2011 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 01/07/2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ISOBEL LYNCH / 01/07/2011 |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/10/1020 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ISOBEL LYNCH / 01/01/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYNCH / 01/01/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ISOBEL LYNCH / 01/01/2010 |
| 29/06/1029 June 2010 | COMPANY NAME CHANGED HEAT AND POWER SOLUTIONS.COM LIMITED CERTIFICATE ISSUED ON 29/06/10 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED NES HEATING LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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