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ABERGAVENNY HEATING LIMITED

Company number 05194219

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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)
18 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 14 pages (14 pages)
01 Feb 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	View PDF Liquidators' statement of receipts and payments to 13 March 2012 - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AD01	Registered office address changed from Unit 3, Hatherleigh Place Union Road West Abergavenny Gwent NP7 7RL Wales on 21 March 2011	View PDF Registered office address changed from Unit 3, Hatherleigh Place Union Road West Abergavenny Gwent NP7 7RL Wales on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 100	View PDF Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH01	Director's details changed for Ian Wilson on 1 October 2009	View PDF Director's details changed for Ian Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Alan Reynolds on 1 October 2009	View PDF Director's details changed for Alan Reynolds on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AD01	Registered office address changed from Hatherleigh House Union Road West Abergavenny Monmouthshire NP7 7RL on 30 July 2010	View PDF Registered office address changed from Hatherleigh House Union Road West Abergavenny Monmouthshire NP7 7RL on 30 July 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from hatherleigh house union road west abergavenny monmouthshire NP7 7RL	View PDF Registered office changed on 13/08/2008 from hatherleigh house union road west abergavenny monmouthshire NP7 7RL - link opens in a new window - 1 page (1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from 8 llanover way ysbytty fields abergavenny monmouthshire NP7 9JF	View PDF Registered office changed on 13/08/2008 from 8 llanover way ysbytty fields abergavenny monmouthshire NP7 9JF - link opens in a new window - 1 page (1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
13 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
01 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 May 2006	AA	Total exemption full accounts made up to 31 July 2005	View PDF Total exemption full accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
19 Sep 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 3 pages (3 pages)

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