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HEATING RENEWABLES LIMITED

Company number 05570177

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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)
25 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2013 L64.04 Dissolution deferment
25 Sep 2013 L64.07 Completion of winding up
18 Jan 2012 COCOMP Order of court to wind up
04 Oct 2011 AD01 Registered office address changed from Suite 19 Hamill House 112-116 Chorley New Road Bolton Lancashire BL1 4DH England on 4 October 2011
01 Jun 2011 LIQ MISC INSOLVENCY:supervisors report to 29 march 2011
27 Apr 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2011
18 Apr 2011 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
15 Apr 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 April 2010
18 Mar 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 April 2011
24 Feb 2011 AD01 Registered office address changed from B12 Cefndy Road Employment Park, Cefndy Road Rhyl Clwyd LL18 2HJ United Kingdom on 24 February 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
Statement of capital on 2010-05-28
  • GBP 100
28 May 2010 TM01 Termination of appointment of Anthony Egerton as a director
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 AD01 Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 21 April 2010
21 Apr 2010 TM02 Termination of appointment of Anthony Egerton as a secretary
21 Apr 2010 CH01 Director's details changed for Anthony Egerton on 31 March 2010
21 Apr 2010 CH01 Director's details changed for Donna Christine Richards on 31 March 2010
21 Apr 2010 CH01 Director's details changed for David Briscoe on 31 March 2010
14 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Mar 2010 TM02 Termination of appointment of John Roberts as a secretary
04 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jul 2009 288a Secretary appointed john roberts