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BOB MANSFIELD HEATING AND PLUMBING LIMITED

Company number 03005300

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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)
12 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2012	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 - 10 pages (10 pages)
12 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
12 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AD01	Registered office address changed from 37 Warwick Street Earlsdon Coventry CV5 6ET on 3 October 2011	View PDF Registered office address changed from 37 Warwick Street Earlsdon Coventry CV5 6ET on 3 October 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 100	View PDF Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 100	View PDF Statement of capital on 5 August 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CAP-SS	Solvency Statement dated 22/07/10	View PDF Solvency Statement dated 22/07/10 - link opens in a new window - 1 page (1 page)
05 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Mr. Robert Charles Mansfield on 31 January 2010	View PDF Director's details changed for Mr. Robert Charles Mansfield on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Gillian Ann Mansfield on 31 January 2010	View PDF Director's details changed for Gillian Ann Mansfield on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
23 Jan 2007	363s	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
22 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)

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