HERRIOTT HEATING INSTALLATIONS LTD

Company number 05084716

Date	Type	Description	View / Download
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Jun 2012	LIQ MISC	Insolvency:re sec of state release of liq	(1 page)
16 May 2012	AD01	Registered office address changed from C/O Rsm Tenon 6th Floor the Whitehouse 111 New Street Birmingham B2 4EU England on 16 May 2012	(2 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(13 pages)
18 Apr 2012	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	(1 page)
29 Mar 2012	LIQ MISC OC	Court order insolvency:miscellaneous - court order 03/11/2011 replacement liquidators	(6 pages)
29 Mar 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 19 January 2012	(17 pages)
28 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-20	(1 page)
28 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2011	AD01	Registered office address changed from 5 Ainsworth Road, Moseley Green Wolverhampton West Midlands WV10 8TA on 6 January 2011	(1 page)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	(5 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Deborah Suzanne Herriott on 25 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Andrew Herriott on 25 March 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
16 Dec 2009	CERTNM	Company name changed herriott home improvements LIMITED\certificate issued on 16/12/09 RES15 ‐ Change company name resolution on 2009-11-20	(2 pages)
16 Dec 2009	CONNOT	Change of name notice	(2 pages)
27 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
08 May 2008	288a	Director appointed mrs deborah suzanne herriott	(1 page)
22 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)