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HEAT CONTROL (NORTH WEST) LIMITED

Company number 05218134

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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)
11 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
21 May 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
11 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
03 Mar 2009 4.20 Statement of affairs with form 4.19
03 Mar 2009 600 Appointment of a voluntary liquidator
03 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-25
01 Feb 2009 287 Registered office changed on 01/02/2009 from 5 swan alley church walks ormskirk lancashire L39 2EQ
20 Nov 2008 363a Return made up to 31/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Sep 2007 288c Director's particulars changed
28 Sep 2007 288c Director's particulars changed
09 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
30 Mar 2007 395 Particulars of mortgage/charge
20 Oct 2006 88(2)R Ad 12/01/06--------- £ si 300@1
20 Oct 2006 88(2)R Ad 30/09/05--------- £ si 300@1
17 Oct 2006 363a Return made up to 31/08/06; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Mar 2006 287 Registered office changed on 21/03/06 from: clock tower house trueman street liverpool merseyside L3 2BA
14 Oct 2005 363s Return made up to 31/08/05; full list of members
14 Oct 2005 288c Director's particulars changed
12 Sep 2005 287 Registered office changed on 12/09/05 from: 41A liverpool road north maghull merseyside L31 2HE
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed