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HEATING SOLUTIONS LIMITED

Company number 03650541

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2021 RM02 Notice of ceasing to act as receiver or manager
01 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
24 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
10 Oct 2017 RM01 Appointment of receiver or manager
27 Sep 2017 LIQ02 Statement of affairs
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-13
01 Sep 2017 AD01 Registered office address changed from New Premier House 8 Commercial Brow Hyde Cheshire SK14 2JW to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 1 September 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 6
20 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 MR04 Satisfaction of charge 2 in full
10 Jan 2014 MR01 Registration of charge 036505410003
15 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 6
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AA Full accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
07 Feb 2012 AA Full accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders