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ALL SEASONS HEATING & VENTILATION LIMITED

Company number 05474615

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2011 DS01 Application to strike the company off the register
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-07-06
  • GBP 6
06 Jul 2010 CH01 Director's details changed for Bernard Higgins on 8 June 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 08/06/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 08/06/08; full list of members
25 Jul 2008 288c Director and Secretary's Change of Particulars / richard beckett / 01/06/2008 / HouseName/Number was: , now: 23; Street was: 32A park road, now: beaumont gardens; Post Code was: FY6 7JD, now: FY6 7NX
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363s Return made up to 08/06/07; no change of members
04 Jul 2007 363(288) Secretary's particulars changed;director's particulars changed
04 Jul 2007 363(287) Registered office changed on 04/07/07
22 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
31 Jul 2006 363s Return made up to 08/06/06; full list of members
16 Jun 2005 288a New director appointed
16 Jun 2005 288a New secretary appointed;new director appointed
08 Jun 2005 288b Secretary resigned
08 Jun 2005 288b Director resigned
08 Jun 2005 NEWINC Incorporation