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24 HOUR HEATING SERVICES LIMITED

Company number 03965266

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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)
13 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2017 4.68 Liquidators' statement of receipts and payments to 10 April 2017
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 10 April 2016
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
23 Apr 2014 AD01 Registered office address changed from Trullwell Box Stroud Gloucestershire GL6 9HD on 23 April 2014
17 Apr 2014 600 Appointment of a voluntary liquidator
17 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Apr 2014 4.20 Statement of affairs with form 4.19
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 2
01 Nov 2013 AD03 Register(s) moved to registered inspection location
01 Nov 2013 AD02 Register inspection address has been changed
10 Oct 2013 TM02 Termination of appointment of Mark Robinson as a secretary
03 Oct 2013 MISC Section 519
18 Sep 2013 AP03 Appointment of Mr Mark Graham Robinson as a secretary
31 Aug 2013 TM01 Termination of appointment of Christopher Armitage as a director
31 Aug 2013 AD01 Registered office address changed from Dl Group Building George Smith Way Yeovil Somerset BA22 8QR on 31 August 2013
31 Aug 2013 AP01 Appointment of Mr Nicholas Paul Day as a director
31 Aug 2013 TM01 Termination of appointment of Simon Blake as a director
31 Aug 2013 TM01 Termination of appointment of David Blunn as a director
31 Aug 2013 TM02 Termination of appointment of David Blunn as a secretary
12 Aug 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders