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N.J.R HEATER SERVICES LIMITED

Company number 01008016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2018 AD01 Registered office address changed from 15 & 17 Church Street Stourbridge West Midlands DY8 1LU to 109 Swan Street, Sileby Leicestershire LE12 7NN on 9 May 2018
26 Apr 2018 LIQ02 Statement of affairs
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11
17 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 TM02 Termination of appointment of Donna Samantha Disley as a secretary on 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 8,400
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 8,400
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 8,400
12 Jan 2013 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010