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TECH HVAC LIMITED

Company number 05312889

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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)
23 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2014	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 - 11 pages (11 pages)
22 Aug 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2013	View PDF Liquidators' statement of receipts and payments to 10 August 2013 - link opens in a new window - 10 pages (10 pages)
29 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	4.68	Liquidators' statement of receipts and payments to 10 August 2012	View PDF Liquidators' statement of receipts and payments to 10 August 2012 - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	AD01	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 26 September 2011	View PDF Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 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 - 6 pages (6 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Aug 2011	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 5 August 2011	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE United Kingdom on 5 August 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	AD01	Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 27 July 2011	View PDF Registered office address changed from 7 Mill Street Maidstone Kent ME15 6XW United Kingdom on 27 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	CH01	Director's details changed for Mr Paul Quinnell on 30 June 2011	View PDF Director's details changed for Mr Paul Quinnell on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	CH01	Director's details changed for Mr Leonard Steven James Hook on 30 June 2011	View PDF Director's details changed for Mr Leonard Steven James Hook on 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 100	View PDF Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	CH01	Director's details changed for Mr Paul Quinnell on 1 August 2010	View PDF Director's details changed for Mr Paul Quinnell on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	CH01	Director's details changed for Mr Leonard Steven James Hook on 1 August 2010	View PDF Director's details changed for Mr Leonard Steven James Hook on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CH01	Director's details changed for Mr Leonard Steven James Hook on 1 August 2010	View PDF Director's details changed for Mr Leonard Steven James Hook on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	CH01	Director's details changed for Mr Paul Quinnell on 1 August 2010	View PDF Director's details changed for Mr Paul Quinnell on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from The Oast 62 Bell Road Sittingbourne Kent ME10 4HE on 17 November 2010	View PDF Registered office address changed from The Oast 62 Bell Road Sittingbourne Kent ME10 4HE on 17 November 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2010	CERTNM	Company name changed ews ( hvac) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-01	View PDF Company name changed ews ( hvac) LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-01 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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