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GAS APPLIANCE SOLUTIONS LIMITED

Company number 04927019

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
  • GBP 1,125
14 Oct 2009 CH01 Director's details changed for William David Evans on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mervyn Harold Hayes on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Michael Ingram on 1 October 2009
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 09/10/08; full list of members
15 Oct 2008 288c Secretary's Change of Particulars / williams evans / 01/09/2008 / Forename was: williams, now: william; Middle Name/s was: , now: david; HouseName/Number was: , now: 30; Street was: 30 the downsway, now: the downsway
01 Feb 2008 287 Registered office changed on 01/02/08 from: unit 5 whitworth court manor park runcorn cheshire WA7 1WA
08 Nov 2007 363s Return made up to 09/10/07; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 March 2007
08 Nov 2006 363s Return made up to 09/10/06; full list of members
08 Nov 2006 363(288) Director's particulars changed
02 Nov 2006 AA Accounts for a small company made up to 31 March 2006
09 Mar 2006 288a New director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: unit 5 leigh green industrial estate appledore road tenterden kent TN30 7DE
27 Jan 2006 88(2)R Ad 12/10/05--------- £ si 125@1=125 £ ic 1000/1125
19 Jan 2006 123 Nc inc already adjusted 12/10/05
19 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital