HYNES HEATING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/11/1610 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/06/1526 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT MICHELL / 26/03/2015 |
| 29/03/1529 March 2015 | DIRECTOR APPOINTED MR ANDREW ROBERT MICHELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM MITCHELLS (OF MANSFIELD) LIMITED BRIERLEY PARK INDUSTRIAL ESTATE BRIERLEY PARK CLOSE SUTT-IN-ASHFIELD NOTTINGHAMSHIRE NG13 3FW UK |
| 22/04/1422 April 2014 | SAIL ADDRESS CHANGED FROM: CROMWELL HOUSE 68 WEST GATE MANSFIELD NOTTINGHAMSHIRE NG18 1RR |
| 22/04/1422 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 13/08/1013 August 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MITCHELL / 01/10/2009 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR OLIVER DECLAN HYNES |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 03/06/103 June 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 07/04/107 April 2010 | ARTICLES OF ASSOCIATION |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 05/06/095 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/0913 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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