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MODERN HEATING SERVICES LIMITED

Company number 04388418

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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)
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Dec 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2013	View PDF Liquidators' statement of receipts and payments to 1 November 2013 - link opens in a new window - 17 pages (17 pages)
10 Jan 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2012	View PDF Liquidators' statement of receipts and payments to 1 November 2012 - link opens in a new window - 15 pages (15 pages)
21 Nov 2011	AD01	Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Glos GL6 0DB on 21 November 2011	View PDF Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Glos GL6 0DB on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	TM02	Termination of appointment of Julie Harris as a secretary on 2 September 2011	View PDF Termination of appointment of Julie Harris as a secretary on 2 September 2011 - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 52	View PDF Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 52 - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2010	TM01	Termination of appointment of Chris Rowles as a director	View PDF Termination of appointment of Chris Rowles as a director - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
21 May 2007	363s	Return made up to 06/03/07; no change of members	View PDF Return made up to 06/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: unit 28 kestrel court waterwells business park quedgeley gloucester glos GL2 2AT	View PDF Registered office changed on 14/05/07 from: unit 28 kestrel court waterwells business park quedgeley gloucester glos GL2 2AT - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: aldreth pearcroft road stonehouse gloucestershire GL10 2JY	View PDF Registered office changed on 29/01/07 from: aldreth pearcroft road stonehouse gloucestershire GL10 2JY - link opens in a new window - 1 page (1 page)
23 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	363a	Return made up to 06/03/06; full list of members	View PDF Return made up to 06/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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