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D.H. PERIMETER HEATING LIMITED

Company number 02405518

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Jun 1994 4.31 Appointment of a liquidator
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAppointment of a liquidator
08 Jun 1994 287 Registered office changed on 08/06/94 from: unit 5 34 coldharbour lane harpenden hertfordshire AL5 4UN
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Request DocumentRegistered office changed on 08/06/94 from: unit 5 34 coldharbour lane harpenden hertfordshire AL5 4UN
28 Aug 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
10 Aug 1992 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
27 Jul 1991 363b Return made up to 18/07/91; no change of members
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Request DocumentReturn made up to 18/07/91; no change of members
03 Apr 1991 AA Accounts for a dormant company made up to 31 August 1990
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Request DocumentAccounts for a dormant company made up to 31 August 1990
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Apr 1991 363a Return made up to 28/12/90; full list of members
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Request DocumentReturn made up to 28/12/90; full list of members
26 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1990 287 Registered office changed on 25/10/90 from: barton yard 27 brewhouse hill wheathamstead herts AL4 8AN
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Request DocumentRegistered office changed on 25/10/90 from: barton yard 27 brewhouse hill wheathamstead herts AL4 8AN
15 Aug 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
24 Jul 1989 287 Registered office changed on 24/07/89 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 24/07/89 from: bridge house 181 queen victoria street london EC4V 4DD
24 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation