SMARTHEAT RENEWABLE HEATING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/12/2421 December 2024 | Final Gazette dissolved following liquidation |
| 21/09/2421 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/09/2330 September 2023 | Liquidators' statement of receipts and payments to 2023-07-21 |
| 22/09/2222 September 2022 | Liquidators' statement of receipts and payments to 2022-07-21 |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Resolutions |
| 04/08/214 August 2021 | Statement of affairs |
| 04/08/214 August 2021 | Registered office address changed from 32 White Ash Lane Oswaldtwistle Accrington BB5 3JG England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2021-08-04 |
| 04/08/214 August 2021 | Appointment of a voluntary liquidator |
| 23/07/2123 July 2021 | Compulsory strike-off action has been suspended |
| 23/07/2123 July 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MORTIMER / 01/04/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 33 MANCHESTER ROAD ACCRINGTON LANCASHIRE BB5 2BW |
| 27/06/1727 June 2017 | DISS40 (DISS40(SOAD)) |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JUDE MORTIMER |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MORTIMER |
| 20/06/1720 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM UNIT 9 LINCOLN PARK INDUSTRIAL ESTATE LINCOLN WAY CLITHEROE LANCS BB7 1QD |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 4 |
| 08/05/148 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JUDE MORTIMER / 21/03/2014 |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MORTIMER / 21/03/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEIRON BARDSLEY |
| 10/04/1310 April 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 11/04/1111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 3 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED KEIRON IAN BARDSLEY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MATTHEW JUDE MORTIMER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SAMUEL MORTIMER |
| 05/04/115 April 2011 | COMPANY NAME CHANGED SMARTHEAT RENEWABLE AND HEATING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/04/11 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company