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ABP HEATING LIMITED

Company number 05361287

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	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 - 18 pages (18 pages)
05 Jun 2015	4.68	Liquidators' statement of receipts and payments to 1 April 2015	View PDF Liquidators' statement of receipts and payments to 1 April 2015 - link opens in a new window - 13 pages (13 pages)
16 Apr 2014	4.68	Liquidators' statement of receipts and payments to 1 April 2014	View PDF Liquidators' statement of receipts and payments to 1 April 2014 - link opens in a new window - 12 pages (12 pages)
11 Apr 2013	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)
11 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2013	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)
11 Apr 2013	AD01	Registered office address changed from Suite 17 Zeal House 8 Deer Park Road Wimbledon Surrey SW19 3UU England on 11 April 2013	View PDF Registered office address changed from Suite 17 Zeal House 8 Deer Park Road Wimbledon Surrey SW19 3UU England on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM02	Termination of appointment of Joanne Browne as a secretary	View PDF Termination of appointment of Joanne Browne as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
27 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 100	View PDF Annual return made up to 11 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AD01	Registered office address changed from 73 Maidstone Road Gillingham Kent ME8 0DR on 27 February 2012	View PDF Registered office address changed from 73 Maidstone Road Gillingham Kent ME8 0DR on 27 February 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	CH01	Director's details changed for Alec Browne on 11 February 2010	View PDF Director's details changed for Alec Browne on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
10 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 10 pages (10 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	363s	Return made up to 11/02/08; no change of members	View PDF Return made up to 11/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	363s	Return made up to 11/02/07; full list of members	View PDF Return made up to 11/02/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 3 pages (3 pages)

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