- Company Overview for WORCESTER HEAT SYSTEMS LIMITED (05213115)
- Filing history for WORCESTER HEAT SYSTEMS LIMITED (05213115)
- People for WORCESTER HEAT SYSTEMS LIMITED (05213115)
- More for WORCESTER HEAT SYSTEMS LIMITED (05213115)
| 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) |
|---|---|---|---|
| 06 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Sep 2012 | AR01 |
Annual return made up to 24 August 2012 with full list of shareholders
Statement of capital on 2012-09-21
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| 21 Sep 2012 | AP01 | Appointment of Mr Thomas Volz as a director on 15 August 2012 | |
| 21 Sep 2012 | TM01 | Termination of appointment of Richard Alfred Soper as a director on 15 August 2012 | |
| 24 Jul 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jul 2012 | DS01 | Application to strike the company off the register | |
| 26 Aug 2011 | AR01 | Annual return made up to 24 August 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 24 August 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Sep 2009 | 363a | Return made up to 24/08/09; full list of members | |
| 26 Feb 2009 | AA | Accounts made up to 31 December 2008 | |
| 06 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
| 28 Aug 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 11 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
| 10 Sep 2007 | 363s | Return made up to 24/08/07; no change of members | |
| 25 Sep 2006 | 363s | Return made up to 24/08/06; full list of members | |
| 21 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
| 23 Sep 2005 | 363s | Return made up to 24/08/05; full list of members | |
| 23 Sep 2005 | 363(288) |
Director's particulars changed
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| 23 Sep 2005 | 363(287) |
Registered office changed on 23/09/05
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| 30 Dec 2004 | CERTNM | Company name changed bbt thermotechnology uk LIMITED\certificate issued on 30/12/04 | |
| 07 Dec 2004 | MA | Memorandum and Articles of Association | |
| 07 Dec 2004 | 225 | Accounting reference date extended from 31/08/05 to 31/12/05 | |
| 07 Dec 2004 | 287 | Registered office changed on 07/12/04 from: st philips house st philips place birmingham west midlands B3 2PP |