UNDERFLOOR HEATING SUPPLIES LIMITED

Company number 03634360

Date	Type	Description	View / Download
22 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 July 2012	(18 pages)
16 May 2012	AD01	Registered office address changed from 6th Floor, the White House 111 New Street Birmingham West Midlands B2 4EU on 16 May 2012	(2 pages)
22 Jul 2010	4.20	Statement of affairs with form 4.19	(8 pages)
21 Jul 2010	AD01	Registered office address changed from Unit 4 Plot 3 Wonastow Rd Ind Estate (West) Monmouth Gwent NP25 5JA on 21 July 2010	(2 pages)
20 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09	(1 page)
01 Jun 2010	AP03	Appointment of Mr William Geoffrey Christopher Allen Jones as a secretary	(1 page)
01 Jun 2010	TM02	Termination of appointment of Christine Jones as a secretary	(1 page)
05 May 2010	TM01	Termination of appointment of Christine Jones as a director	(1 page)
16 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(4 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
29 Jul 2009	AAMD	Amended accounts made up to 30 September 2007	(4 pages)
01 Oct 2008	363a	Return made up to 17/09/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
20 Nov 2007	288a	New director appointed	(1 page)
09 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
05 Oct 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
16 Oct 2006	287	Registered office changed on 16/10/06 from: 6 agincourt street monmouth monmouthshire NP25 3DZ	(1 page)
10 Oct 2006	363a	Return made up to 17/09/06; full list of members	(3 pages)
19 Sep 2006	363s	Return made up to 17/09/05; full list of members; amend	(7 pages)
02 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
31 Jul 2006	288a	New director appointed	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)

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