HEATING EFFICIENCY SYSTEMS LIMITED

Company number 04357478

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
24 Mar 2011	4.68	Liquidators' statement of receipts and payments to 25 February 2011	(5 pages)
22 Sep 2010	4.68	Liquidators' statement of receipts and payments to 25 August 2010	(5 pages)
18 Mar 2010	4.68	Liquidators' statement of receipts and payments to 25 February 2010	(5 pages)
10 Mar 2009	4.20	Statement of affairs with form 4.19	(44 pages)
10 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-26	(1 page)
07 Feb 2009	287	Registered office changed on 07/02/2009 from acorn house exmoor avenue scunthorpe north lincolnshire DN15 8NJ	(1 page)
27 Oct 2008	288b	Appointment Terminated Director alan calow	(1 page)
27 Oct 2008	288b	Appointment Terminated Secretary alan calow	(1 page)
13 Mar 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
12 Feb 2008	288b	Director resigned	(1 page)
02 Jan 2008	AA	Accounts for a small company made up to 31 December 2006	(10 pages)
07 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2007	363s	Return made up to 21/01/07; full list of members	(8 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	363s	Return made up to 21/01/06; full list of members	(8 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)

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