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HALSTEAD BOILERS LTD

Company number 02525368

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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)
14 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	CH01	Director's details changed for Mr Donal Francis Flynn on 29 June 2020	View PDF Director's details changed for Mr Donal Francis Flynn on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD01	Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 10 September 2019	View PDF Registered office address changed from C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW England to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 33,333	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 33,333 - link opens in a new window - 8 pages (8 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
06 Mar 2019	AD01	Registered office address changed from C/O Glen Dimple Home Appliances Stoney Lane Prescot Merseyside to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW on 6 March 2019	View PDF Registered office address changed from C/O Glen Dimple Home Appliances Stoney Lane Prescot Merseyside to C/O Glen Dimplex Home Appliances Stoney Lane Whiston Prescot Merseyside L35 2XW on 6 March 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AP03	Appointment of Mr Fergal Naughton as a secretary on 30 March 2017	View PDF Appointment of Mr Fergal Naughton as a secretary on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	TM02	Termination of appointment of Sean Finbar O'driscoll as a secretary on 30 March 2017	View PDF Termination of appointment of Sean Finbar O'driscoll as a secretary on 30 March 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017	View PDF Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Mr Donal Flynn as a director on 27 January 2017	View PDF Appointment of Mr Donal Flynn as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	AP01	Appointment of Mr Fergal John Naughton as a director on 27 January 2017	View PDF Appointment of Mr Fergal John Naughton as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
05 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
19 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 33,332	View PDF Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 33,332 - link opens in a new window - 5 pages (5 pages)

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