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E & D HEATING SOLUTIONS LIMITED

Company number 05100571

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 September 2012
15 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
14 Jun 2011 AD01 Registered office address changed from Woodridge House Earlsbrook Bacton Stowmarket Suffolk IP14 4UA on 14 June 2011
14 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07
10 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 100
28 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
16 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 363a Return made up to 13/04/09; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Jul 2008 CERTNM Company name changed e & d boiler maintenance LIMITED\certificate issued on 30/07/08
21 Apr 2008 363a Return made up to 13/04/08; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 13/04/07; full list of members
08 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
24 Oct 2006 395 Particulars of mortgage/charge
04 May 2006 363s Return made up to 13/04/06; full list of members
11 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
27 May 2005 363s Return made up to 13/04/05; full list of members
04 May 2004 88(2)R Ad 13/04/04--------- £ si 99@1=99 £ ic 1/100
04 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05