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R R M HEATING LIMITED

Company number 04848375

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2017 AD01 Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 24 August 2017
18 Aug 2017 LIQ02 Statement of affairs
18 Aug 2017 600 Appointment of a voluntary liquidator
18 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-02
22 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
26 Aug 2015 CH01 Director's details changed for Mr Richard John Smith on 1 July 2015
26 Aug 2015 CH03 Secretary's details changed for Mr Richard John Smith on 1 July 2015
26 Aug 2015 CH01 Director's details changed for Mr Mathew Smith on 1 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 4
13 May 2014 AA Total exemption full accounts made up to 30 September 2013
12 Mar 2014 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 12 March 2014
20 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 4
20 Aug 2013 CH01 Director's details changed for Mr Mathew Smith on 1 July 2013
11 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
16 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
25 May 2012 AA Total exemption full accounts made up to 30 September 2011
30 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
13 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Richard Smith on 28 July 2010