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D D HEATING LIMITED

Company number 04430777

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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)
11 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2023 AD01 Registered office address changed from - Nottingham Road Belper Derbyshire DE56 1JT to 38 De Montfort Street Leicester LE1 7GS on 24 October 2023
24 Oct 2023 600 Appointment of a voluntary liquidator
24 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-18
24 Oct 2023 LIQ01 Declaration of solvency
05 Oct 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
05 Jan 2022 AP01 Appointment of Mr Henrik Juhl Hansen as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Klaus Jesse as a director on 31 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mrs Kim Joyce Rolfe on 2 June 2021
21 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
28 Aug 2019 AP01 Appointment of Mrs Kim Joyce Rolfe as a director on 28 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CC04 Statement of company's objects
18 Jun 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CH01 Director's details changed for Mr Avdel Alper on 13 May 2019
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
21 Dec 2018 TM01 Termination of appointment of Stuart Brown as a director on 14 December 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017