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ALL HEAT LIMITED

Company number 03757986

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 2 June 2021
24 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 2 June 2020
09 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 2 June 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 2 June 2018
01 Aug 2018 AD01 Registered office address changed from Lupins Business Centre 1-3 Greenhill Weymouth Dorset DT4 7SP to Leanne House 6 Avon Close Weymouth Dorset DT4 9UX on 1 August 2018
09 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 2 June 2017
09 Aug 2016 4.68 Liquidators' statement of receipts and payments to 2 June 2016
12 Aug 2015 4.68 Liquidators' statement of receipts and payments to 2 June 2015
31 Jul 2014 4.68 Liquidators' statement of receipts and payments to 2 June 2014
13 May 2014 AD01 Registered office address changed from 1a the Courtyard Southwell Business Park Portland Dorset DT5 2NQ England on 13 May 2014
14 Jun 2013 4.20 Statement of affairs with form 4.19
14 Jun 2013 600 Appointment of a voluntary liquidator
14 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-03
31 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
24 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 10
22 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 58 Furlands Portland Dorset DT5 2LJ on 23 May 2011
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gillian Jean Macraild on 22 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 22/04/09; full list of members