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GNATWESTCASUALTY LIMITED

Company number 04773010

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2012 CERTNM Company name changed heating supplies LIMITED\certificate issued on 29/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-29
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 TM01 Termination of appointment of Emma Jayne Louise Hunt as a director on 24 November 2011
22 Nov 2011 TM01 Termination of appointment of Stuart Law as a director on 11 November 2011
15 Nov 2011 TM01 Termination of appointment of Cathryn Birchall as a director on 15 November 2011
15 Nov 2011 TM02 Termination of appointment of Cathryn Birchall as a secretary on 15 November 2011
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 76
19 May 2011 CERTNM Company name changed blazes heating solutions LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-17
19 May 2011 CONNOT Change of name notice
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-19
25 Jan 2011 CONNOT Change of name notice
04 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
11 May 2010 CONNOT Change of name notice
15 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 363a Return made up to 21/05/09; full list of members
09 Jun 2009 288c Director's Change of Particulars / emma hunt / 29/05/2009 / Title was: , now: mrs; HouseName/Number was: 5/315 beach road, now: 2/83; Street was: black rock, now: 4TH street; Area was: victoria, now: beamaris; Post Town was: 3196, now: 3193 victoria
13 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 288a Director appointed emma jayne louise hunt
05 Jun 2008 363s Return made up to 21/05/08; change of members
20 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Oct 2007 288b Director resigned
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares held 31/05/07