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COSYBURN HEATING SERVICES LTD

Company number 05405003

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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)
21 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
20 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
06 Jun 2009 4.20 Statement of affairs with form 4.19
06 Jun 2009 600 Appointment of a voluntary liquidator
06 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
11 May 2009 287 Registered office changed on 11/05/2009 from unit 5, riverside industrial estate, west hythe road hythe kent CT21 4NT
02 Apr 2009 363a Return made up to 29/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 29/03/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
30 Mar 2007 363a Return made up to 29/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 363a Return made up to 29/03/06; full list of members
07 Jul 2005 395 Particulars of mortgage/charge
31 May 2005 288b Secretary resigned
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
21 Apr 2005 288a New secretary appointed
29 Mar 2005 NEWINC Incorporation