HEATING SOLUTIONS LIMITED

Company number 03650541 ·

Dissolved

61 filings

Date Filing
4 Feb 2022 Final Gazette dissolved following liquidation View document
4 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
4 Nov 2021 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
24 Sep 2021 Notice of ceasing to act as receiver or manager · 4 pages View document
25 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2018:LIQ. CASE NO.1 View document
10 Oct 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003005,PR100661 View document
27 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Sep 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Sep 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM NEW PREMIER HOUSE 8 COMMERCIAL BROW HYDE CHESHIRE SK14 2JW View document
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
20 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036505410003 View document
15 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
16 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
7 Feb 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
17 Oct 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Oct 2010 DISS40 (DISS40(SOAD)) View document
21 Oct 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/09 · 24 pages View document
4 May 2010 FIRST GAZETTE View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WILLS / 12/11/2009 View document
12 Nov 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY KENNETH WILKINSON / 12/11/2009 View document
7 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
20 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
21 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
12 Dec 2007 RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS View document
2 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Oct 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
30 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
13 Nov 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
21 Oct 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS View document
6 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Oct 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
27 Jan 2000 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS View document
12 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1998 SECRETARY RESIGNED View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
21 Oct 1998 DIRECTOR RESIGNED View document
21 Oct 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX View document
21 Oct 1998 NEW SECRETARY APPOINTED View document
15 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document