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HEATING, ELECTRICAL, LIGHTING AND PIPING LIMITED

Company number 04889722

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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)
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2010 AD01 Registered office address changed from Messrs Darcy Howard 207 Bradford Road, Stanningley Pudsey LS28 6QB on 26 February 2010
22 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Dec 2008 363s Return made up to 05/09/08; no change of members
23 Dec 2008 CERTNM Company name changed fcl cars LIMITED\certificate issued on 30/12/08
14 Nov 2007 363s Return made up to 05/09/07; no change of members
06 Nov 2007 AA Accounts made up to 30 September 2007
25 Oct 2007 AA Accounts made up to 30 September 2006
25 Sep 2006 363s Return made up to 05/09/06; full list of members
05 Jun 2006 AA Accounts made up to 30 September 2005
21 Oct 2005 363s Return made up to 05/09/05; full list of members
21 Apr 2005 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005 288b Director resigned
08 Mar 2005 AA Accounts made up to 30 September 2004
13 Dec 2004 288a New director appointed
13 Dec 2004 287 Registered office changed on 13/12/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288a New director appointed
05 Sep 2003 NEWINC Incorporation