INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
Company number 03463584
- Company Overview for INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584)
- Filing history for INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584)
- People for INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584)
- Insolvency for INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584)
- More for INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED (03463584)
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) |
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10 Feb 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Nov 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 2 November 2021 | |
05 Dec 2020 | AD01 | Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 30 Finsbury Square London EC2A 1AG on 5 December 2020 | |
02 Dec 2020 | RESOLUTIONS |
Resolutions
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02 Dec 2020 | 600 | Appointment of a voluntary liquidator | |
02 Dec 2020 | LIQ01 | Declaration of solvency | |
01 Sep 2020 | AP01 | Appointment of Andrew Martin Pollins as a director on 1 September 2020 | |
01 Sep 2020 | TM01 | Termination of appointment of Simon David Pinnell as a director on 31 August 2020 | |
04 Aug 2020 | SH20 | Statement by Directors | |
04 Aug 2020 | SH19 |
Statement of capital on 4 August 2020
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04 Aug 2020 | CAP-SS | Solvency Statement dated 15/07/20 | |
04 Aug 2020 | RESOLUTIONS |
Resolutions
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26 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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12 Nov 2019 | CS01 | Confirmation statement made on 11 November 2019 with no updates | |
01 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Jan 2019 | CS01 | Confirmation statement made on 11 November 2018 with no updates | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jan 2018 | AP01 | Appointment of Mr Simon David Pinnell as a director on 1 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 | |
17 Jan 2018 | TM01 | Termination of appointment of Gary Proctor as a director on 9 January 2018 | |
20 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with no updates | |
25 May 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Feb 2017 | CH01 | Director's details changed for Mr Paul Edwin Rawson on 2 February 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates |