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ARDENT HEATING PRODUCTS LIMITED

Company number 03847410

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2012 DS01 Application to strike the company off the register
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 100
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Michael Leonard Louis Jones on 31 October 2009
24 Sep 2010 CH03 Secretary's details changed for Susan Anne Carder on 31 October 2009
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
19 May 2009 288b Appointment Terminated Director oliver payne
18 May 2009 288a Secretary appointed susan anne carder
12 May 2009 288a Director appointed michael leonard jones
12 May 2009 288b Appointment Terminated Director and Secretary lesley whithair
12 May 2009 287 Registered office changed on 12/05/2009 from sovereign court 230 upper fifth street central milton keynes buckinghamshire MK9 2HR
29 Jan 2009 363a Return made up to 23/09/08; full list of members; amend
15 Jan 2009 288a Director appointed lesley cheryl whithair
15 Jan 2009 288a Secretary appointed lesley cheryl whithair
14 Jan 2009 288b Appointment Terminated Secretary josie payne
31 Oct 2008 AAMD Amended accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 23/09/08; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 395 Particulars of mortgage/charge
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006