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RETTIG HEATING LIMITED

Company number 01818422

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
25 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
15 May 2013 4.68 Liquidators' statement of receipts and payments to 26 April 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
17 May 2012 4.68 Liquidators' statement of receipts and payments to 26 April 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
20 May 2010 4.68 Liquidators' statement of receipts and payments to 26 April 2010
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 October 2009
01 Jun 2009 4.68 Liquidators' statement of receipts and payments to 26 April 2009
10 Nov 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
14 May 2008 4.68 Liquidators' statement of receipts and payments to 26 October 2008
08 Jun 2007 4.70 Declaration of solvency
21 May 2007 287 Registered office changed on 21/05/07 from: eastern avenue, team valley gateshead tyne & wear NE11 0PG
18 May 2007 MISC Ex.res. "In specie"
18 May 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 May 2007 600 Appointment of a voluntary liquidator
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
15 Mar 2007 363a Return made up to 06/03/07; full list of members