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CRYSTAL HEATING LIMITED

Company number 03003218

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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)
04 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 21 March 2014	View PDF Liquidators' statement of receipts and payments to 21 March 2014 - link opens in a new window - 15 pages (15 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 21 March 2013	View PDF Liquidators' statement of receipts and payments to 21 March 2013 - link opens in a new window - 12 pages (12 pages)
04 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	AD01	Registered office address changed from 72 Salusbury Road London NW6 6NU United Kingdom on 14 March 2012	View PDF Registered office address changed from 72 Salusbury Road London NW6 6NU United Kingdom on 14 March 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA		View PDF - link opens in a new window - 9 pages (9 pages)
23 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 2	View PDF Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-23 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AD02	Register inspection address has been changed from Unit 8 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER	View PDF Register inspection address has been changed from Unit 8 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER - link opens in a new window - 1 page (1 page)
23 Jan 2012	TM02	Termination of appointment of Caroline Janice Booth as a secretary on 20 December 2010	View PDF Termination of appointment of Caroline Janice Booth as a secretary on 20 December 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA		View PDF - link opens in a new window - 9 pages (9 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2011	AD01	Registered office address changed from Unit 8 Worton Road Isleworth Middlesex TW7 6ER United Kingdom on 2 March 2011	View PDF Registered office address changed from Unit 8 Worton Road Isleworth Middlesex TW7 6ER United Kingdom on 2 March 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AD01	Registered office address changed from 72 Salusbury Road London Middlesex NW6 6NU on 28 February 2011	View PDF Registered office address changed from 72 Salusbury Road London Middlesex NW6 6NU on 28 February 2011 - link opens in a new window - 1 page (1 page)
21 Jan 2011	AD01	Registered office address changed from Unit 8 Worton Hall Ind. Estate Isleworth, Middlesex TW7 6ER on 21 January 2011	View PDF Registered office address changed from Unit 8 Worton Hall Ind. Estate Isleworth, Middlesex TW7 6ER on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP03	Appointment of Paul Godfrey as a secretary	View PDF Appointment of Paul Godfrey as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Paul Godfrey as a director	View PDF Appointment of Paul Godfrey as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AP01	Appointment of Tim Lane as a director	View PDF Appointment of Tim Lane as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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