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SHROPSHIRE HEATING SERVICES LIMITED

Company number 02814983

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
19 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 14 May 2017
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 14 May 2016
11 Dec 2015 MR04 Satisfaction of charge 3 in full
26 Nov 2015 MR04 Satisfaction of charge 1 in full
19 Jun 2015 1.4 Notice of completion of voluntary arrangement
02 Jun 2015 4.20 Statement of affairs with form 4.19
01 Jun 2015 AD01 Registered office address changed from Ewdness Farm House Ewdness Bridgnorth Shropshire WV15 5NA to Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 1 June 2015
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15
24 Apr 2015 MR05 All of the property or undertaking has been released from charge 1
23 Apr 2015 AD01 Registered office address changed from Apley Estate Yard Windmill Lane Norton Shifnal Shropshire TF11 9EB to Ewdness Farm House Ewdness Bridgnorth Shropshire WV15 5NA on 23 April 2015
25 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 December 2014
26 Jan 2015 AD01 Registered office address changed from The Old School Village Road, Norton Shifnal Salop TF11 9ED to Apley Estate Yard Windmill Lane Norton Shifnal Shropshire TF11 9EB on 26 January 2015
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Jan 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 100
09 Apr 2013 CH01 Director's details changed for Mrs Judith Marilyn Owen on 1 February 2013
09 Apr 2013 CH03 Secretary's details changed for Judith Marilyn Owen on 1 February 2013
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011