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PATERSON HEATING LIMITED

Company number 05042593

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1
24 Jan 2012 AP03 Appointment of Ms Vanessa King as a secretary on 17 November 2011
24 Jan 2012 TM02 Termination of appointment of Sean O'driscoll as a secretary on 16 November 2011
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2011 AP03 Appointment of Mr. Sean O'driscoll as a secretary on 19 February 2011
09 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Peter Teah as a director
08 Mar 2011 TM02 Termination of appointment of Peter Teah as a secretary
08 Mar 2011 AD01 Registered office address changed from C/O Gdc Group Ltd Grange Drive Hedge End Southampton SO30 2DF United Kingdom on 8 March 2011
08 Mar 2011 AD01 Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham B3 3RB on 8 March 2011
08 Mar 2011 TM02 Termination of appointment of Peter Teah as a secretary
08 Mar 2011 TM01 Termination of appointment of Peter Teah as a director
02 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 May 2009 AA Accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 12/02/09; full list of members
20 Nov 2008 288a Director appointed mr martin lawrence naughton
20 Nov 2008 288a Director appointed mr sean o'driscoll
20 Nov 2008 288b Appointment Terminated Director thor jacobsen
02 Jul 2008 288a Director appointed mr peter teah
02 Jul 2008 288a Secretary appointed mr peter teah
02 Jul 2008 288b Appointment Terminated Director john fisher