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TOTAL HEATING & ELECTRICAL LTD

Company number 05409949

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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)
22 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 24 August 2020
11 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 24 August 2019
02 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 24 August 2018
31 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018
11 Sep 2017 AD01 Registered office address changed from Old Timbers Little Witley Worcester Worcestershire WR6 6LL United Kingdom to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 11 September 2017
08 Sep 2017 LIQ02 Statement of affairs
08 Sep 2017 600 Appointment of a voluntary liquidator
08 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-25
21 Jun 2017 AD01 Registered office address changed from Unit 13a North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU to Old Timbers Little Witley Worcester Worcestershire WR6 6LL on 21 June 2017
19 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
04 Apr 2016 TM01 Termination of appointment of Thomas Robert Smith as a director on 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6
28 Apr 2015 AD01 Registered office address changed from Unit 9 Site 25C North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU to Unit 13a North Bank Berry Hill Industrial Estate Droitwich Worcestershire WR9 9AU on 28 April 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 6
11 Mar 2014 CH01 Director's details changed for Mr Andrew Mark Slater on 11 March 2014
10 Mar 2014 CH01 Director's details changed for Mr Andrew Mark Slater on 10 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Mr Thomas Robert Smith as a director
20 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders