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RJS HEATING PLUMBING & MECHANICAL SERVICES LIMITED

Company number 04551716

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 29 November 2012
08 Dec 2011 4.20 Statement of affairs with form 4.19
08 Dec 2011 600 Appointment of a voluntary liquidator
08 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-30
25 Nov 2011 AD01 Registered office address changed from Brooks & Co Midday Court 20-24 Brighton Road Sutton Surrey SM2 5BN on 25 November 2011
24 Jun 2011 TM01 Termination of appointment of Brian Norman as a director
10 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 4
18 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Robert James Smith on 2 October 2009
21 Oct 2009 CH01 Director's details changed for Brian Norman on 2 October 2009
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Oct 2008 363a Return made up to 02/10/08; full list of members
17 Oct 2008 353 Location of register of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Feb 2008 287 Registered office changed on 04/02/08 from: 26 chipstead station parade chipstead coulsdon surrey CR5 3TF
15 Nov 2007 363s Return made up to 02/10/07; change of members
15 Nov 2007 363(353) Location of register of members address changed
22 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Oct 2006 363s Return made up to 02/10/06; full list of members
23 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005