HEATING ENERGY AND ASSOCIATED RENEWABLE TECHNOLOGIES LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/12/2312 December 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Return of final meeting in a creditors' voluntary winding up

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06/06/236 June 2023 Liquidators' statement of receipts and payments to 2023-04-01

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06/10/226 October 2022 Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-10-06

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM OFFICE 13 STONECROSS HOUSE DONCASTER ROAD KIRK SANDALL DONCASTER DN3 1QS ENGLAND

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18/04/1918 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/04/1918 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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18/04/1918 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR REECE STEWART / 31/08/2018

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEELYARD

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31/08/1831 August 2018 CESSATION OF RUSSELL JOHN STEELYARD AS A PSC

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 11 LAZARUS COURT DONCASTER SOUTH YORKSHIRE DN1 3NF ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN STEELYARD / 01/09/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR GLEN COOPER

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01/07/161 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 4 PARK SQUARE NEWTON CHAMBERS ROAD THORNCLIFFE PARK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S35 2PH

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14/01/1614 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REECE STEWART / 04/01/2016

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13/01/1613 January 2016 DIRECTOR APPOINTED MR REECE STEWART

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12/01/1612 January 2016 04/01/16 STATEMENT OF CAPITAL GBP 300

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAMP

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14/05/1514 May 2015 SECOND FILING FOR FORM SH01

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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26/03/1526 March 2015 DIRECTOR APPOINTED MR ASHLEY DOMINIC JAMIE CHRISTIAN HAMP

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26/03/1526 March 2015 26/03/15 STATEMENT OF CAPITAL GBP 200

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10/03/1510 March 2015 COMPANY NAME CHANGED ENVIRO FRIENDLY HEATING SOLUTIONS LTD CERTIFICATE ISSUED ON 10/03/15

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12/12/1412 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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