HEATING SYSTEMS AND MODIFICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/0927 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 27/03/0927 March 2009 | ORDER OF COURT TO WIND UP |
| 15/03/0915 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/03/0915 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 10 KING STREET LANE WINNERSH BERKSHIRE RG41 5AS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/02/0816 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 2A SURREY ROAD READING BERKSHIRE RG2 0EU |
| 29/12/0029 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9913 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/02/919 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: HUNTLEY HOUSE 121 LONDON STREET READING RG1 4QQ |
| 28/10/8828 October 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/10/883 October 1988 | COMPANY NAME CHANGED HEATING SYSTEMS AND MODIFICATION LIMITED CERTIFICATE ISSUED ON 04/10/88 |
| 03/10/883 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/10/88 |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
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