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KOMFORT ZONE HEATING LIMITED

Company number 05387539

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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)
24 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
28 Sep 2012 4.20 Statement of affairs with form 4.19
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2012 AD01 Registered office address changed from Suite 2.10 Qwest Building Great West Road Brentford Middlesex TW8 0GP United Kingdom on 17 September 2012
12 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 1,000
12 Apr 2012 CH01 Director's details changed for Mr Andrew Gavin Brown on 1 May 2011
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from Q West Building Great West Road Brentford Middlesex TW8 0GP on 24 March 2011
24 Mar 2011 CH01 Director's details changed for Andrew Gavin Brown on 1 March 2011
19 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
26 Oct 2010 AD01 Registered office address changed from Unit C007B Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 26 October 2010
26 Oct 2010 TM01 Termination of appointment of Mark Payne as a director
17 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Andrew Gavin Brown on 1 October 2009
17 Apr 2010 CH01 Director's details changed for Mark Payne on 1 October 2009
18 Jan 2010 AA Total exemption full accounts made up to 30 November 2008
18 Jan 2010 AA Total exemption full accounts made up to 30 November 2007
16 Mar 2009 363a Return made up to 10/03/09; full list of members