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RES HEAT AND POWER LIMITED

Company number 04913487

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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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 27 July 2017	View PDF Liquidators' statement of receipts and payments to 27 July 2017 - link opens in a new window - 17 pages (17 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
17 Aug 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 17 August 2016	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London London EC4A 3TR on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 - link opens in a new window - 1 page (1 page)
12 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	TM01	Termination of appointment of David Ian Handley as a director on 10 June 2016	View PDF Termination of appointment of David Ian Handley as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of David Edward Povall as a director on 10 June 2016	View PDF Termination of appointment of David Edward Povall as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Richard Paul Russell as a director on 10 June 2016	View PDF Appointment of Richard Paul Russell as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016	View PDF Appointment of Mr Donald Crawford Joyce as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	CH01	Director's details changed for David Ian Handley on 26 September 2015	View PDF Director's details changed for David Ian Handley on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Edward Povall on 26 September 2015	View PDF Director's details changed for Mr David Edward Povall on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	CH03	Secretary's details changed for Dominic James Hearth on 26 September 2015	View PDF Secretary's details changed for Dominic James Hearth on 26 September 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 14 pages (14 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 14 pages (14 pages)
25 Jul 2013	AP01	Appointment of David Ian Handley as a director	View PDF Appointment of David Ian Handley as a director - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	TM01	Termination of appointment of Baiju Devani as a director	View PDF Termination of appointment of Baiju Devani as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH03	Secretary's details changed for Dominic James Hearth on 17 December 2012	View PDF Secretary's details changed for Dominic James Hearth on 17 December 2012 - link opens in a new window - 3 pages (3 pages)

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