HERRIOTT HEATING INSTALLATIONS LTD

Company number 05084716 ·

Dissolved

40 filings

Date Filing
27 Sep 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Jun 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
20 Jun 2012 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ:LIQ. CASE NO.1 View document
16 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM C/O RSM TENON 6TH FLOOR THE WHITEHOUSE 111 NEW STREET BIRMINGHAM B2 4EU ENGLAND View document
20 Apr 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009069,00006310,00007915 View document
20 Apr 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 View document
18 Apr 2012 INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR:LIQ. CASE NO.1 View document
29 Mar 2012 COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER 03/11/2011 REPLACEMENT LIQUIDATORS:LIQ. CASE NO.1 View document
29 Mar 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00006310 View document
16 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2012:LIQ. CASE NO.1 View document
28 Jan 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006310,00009069 View document
28 Jan 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
28 Jan 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 5 AINSWORTH ROAD, MOSELEY GREEN WOLVERHAMPTON WEST MIDLANDS WV10 8TA View document
6 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HERRIOTT / 25/03/2010 View document
19 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SUZANNE HERRIOTT / 25/03/2010 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Dec 2009 CHANGE OF NAME 20/11/2009 View document
16 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Dec 2009 COMPANY NAME CHANGED HERRIOTT HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 16/12/09 View document
27 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 DIRECTOR APPOINTED MRS DEBORAH SUZANNE HERRIOTT View document
22 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
23 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Mar 2006 DIRECTOR RESIGNED View document
20 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
13 Apr 2004 NEW DIRECTOR APPOINTED View document
13 Apr 2004 SECRETARY RESIGNED View document
13 Apr 2004 DIRECTOR RESIGNED View document
13 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ View document
25 Mar 2004 Incorporation View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document