KINGSPAN HOT WATER SYSTEMS LIMITED

Company number 04357772

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 May 2018	TM01	Termination of appointment of Pat Freeman as a director on 1 January 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(6 pages)
15 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3	(5 pages)
16 Nov 2015	AP01	Appointment of Mr Barry Keeley as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of John Francis Treanor as a director on 23 October 2015	(1 page)
09 Oct 2015	SH20	Statement by Directors	(1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 3	(4 pages)
09 Oct 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/09/2015	(2 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10,003	(6 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)
21 May 2014	AP01	Appointment of Mr Pat Freeman as a director	(2 pages)