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COMPLETE GAS AND HEATING LIMITED

Company number 05437806

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-18
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
07 Mar 2007 363(287) Registered office changed on 07/03/07
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