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S.W. HEATING EQUIPMENT LIMITED

Company number 01490416

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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)
09 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
09 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 24 February 2018
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 24 February 2017
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 24 February 2016
10 Mar 2015 4.20 Statement of affairs with form 4.19
10 Mar 2015 600 Appointment of a voluntary liquidator
10 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-25
24 Feb 2015 AD01 Registered office address changed from Enviromental Centre 98 Holmesdale Street, Grangetown Cardiff South Glamorgan CF1 7BU to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 24 February 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 500
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Feb 2014 CH03 Secretary's details changed for Josephine Anne Dolling on 12 February 2014
12 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 500
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 TM01 Termination of appointment of Josephine Dolling as a director
09 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
08 May 2009 363a Return made up to 08/02/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008