- Company Overview for COMPLETE GAS AND HEATING LIMITED (05437806)
- Filing history for COMPLETE GAS AND HEATING LIMITED (05437806)
- People for COMPLETE GAS AND HEATING LIMITED (05437806)
- Insolvency for COMPLETE GAS AND HEATING LIMITED (05437806)
- More for COMPLETE GAS AND HEATING LIMITED (05437806)
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) |
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24 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
24 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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23 Jun 2010 | AD01 | Registered office address changed from 97 Kingston Road Hull HU10 6AJ on 23 June 2010 | |
08 Feb 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
14 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
23 Jun 2009 | 363a | Return made up to 25/05/09; no change of members | |
28 Dec 2008 | 363a | Return made up to 27/04/08; no change of members | |
12 Dec 2008 | 288c | Secretary's Change of Particulars / nicola foster / 09/12/2008 / HouseName/Number was: , now: 97; Street was: 97 kingston road, now: kingston road; Area was: willerby, now: ; Region was: , now: e yorkshire; Post Code was: HU10 6AH, now: HU10 6AJ | |
12 Dec 2008 | 288c | Director's Change of Particulars / simon foster / 09/12/2008 / Area was: willerby, now: ; Region was: , now: e yorkshire | |
14 Nov 2007 | AA | Total exemption small company accounts made up to 31 July 2007 | |
23 Jul 2007 | 363s | Return made up to 27/04/07; full list of members | |
07 Mar 2007 | 363s | Return made up to 27/04/06; full list of members | |
07 Mar 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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07 Mar 2007 | 363(287) |
Registered office changed on 07/03/07
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03 Jan 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
08 Dec 2006 | 287 | Registered office changed on 08/12/06 from: 151 westlands road hull east yorkshire HU5 5NY | |
13 Sep 2006 | 225 | Accounting reference date extended from 30/04/06 to 31/07/06 | |
23 May 2005 | 288a | New director appointed | |
23 May 2005 | 288a | New secretary appointed | |
23 May 2005 | 287 | Registered office changed on 23/05/05 from: 7 temple close, welton brough east yorkshire HU15 1NX | |
28 Apr 2005 | 288b | Secretary resigned | |
28 Apr 2005 | 288b | Director resigned |