H.V.A.C. (U.K.) LIMITED

Company number 01778037

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
22 Oct 2014	4.68	Liquidators' statement of receipts and payments to 18 September 2014	(13 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 18 September 2013	(14 pages)
26 Sep 2012	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 26 September 2012	(2 pages)
26 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
26 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Aug 2012	AD01	Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG England on 16 August 2012	(2 pages)
30 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 100	(3 pages)
07 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
27 Jul 2010	CH03	Secretary's details changed for Karen Goss on 27 July 2010	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Andrew Charles Goss on 27 July 2010	(2 pages)
27 Jul 2010	CH01	Director's details changed for Andrew Charles Goss on 27 July 2010	(2 pages)
27 Jul 2010	CH03	Secretary's details changed for Karen Goss on 27 July 2010	(2 pages)
27 Jul 2010	AD01	Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 27 July 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(4 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
10 Jun 2009	363a	Return made up to 21/05/09; full list of members	(3 pages)
29 Jul 2008	363a	Return made up to 21/05/08; no change of members	(3 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)

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