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GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED

Company number 05012920

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Accounts for a small company made up to 31 October 2014
12 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 930,200
11 Aug 2014 AA Accounts for a small company made up to 31 October 2013
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
17 Dec 2013 TM01 Termination of appointment of John Charles Whitmore Patch as a director on 16 December 2013
17 Jul 2013 AA Accounts for a small company made up to 31 October 2012
18 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
12 May 2012 DISS40 Compulsory strike-off action has been discontinued
10 May 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 MISC Section 519
11 Aug 2011 AP01 Appointment of Mr Robert Alec Brown as a director
03 Aug 2011 AA Accounts for a small company made up to 31 October 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a small company made up to 2 November 2009
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
29 Aug 2009 AA Accounts for a small company made up to 2 November 2008
16 Apr 2009 288a Secretary appointed robert brown
15 Apr 2009 288b Appointment terminated director and secretary mark llewellyn
12 Jan 2009 363a Return made up to 12/01/09; full list of members
04 Nov 2008 88(2) Capitals not rolled up