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HW HEATING LIMITED

Company number 05576751

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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)
23 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2014 DS01 Application to strike the company off the register
12 May 2014 TM01 Termination of appointment of Christopher Poulter as a director
30 Apr 2014 TM01 Termination of appointment of Brian Angel as a director
30 Apr 2014 TM01 Termination of appointment of Martin Fildes as a director
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 209
01 Oct 2013 CH01 Director's details changed for Mr. Mark James Davis on 28 September 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Feb 2013 AP01 Appointment of Mr Brian Angel as a director
08 Jan 2013 AP01 Appointment of Mr Martin James Fildes as a director
08 Jan 2013 AP01 Appointment of Mr Christopher Phillip Poulter as a director
08 Jan 2013 TM01 Termination of appointment of Andrew Minney as a director
16 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 AP01 Appointment of Mark James Davis as a director
09 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
09 Dec 2011 CH01 Director's details changed for Andrew Carl Minney on 30 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 AD01 Registered office address changed from Unit 1 Malting Lane Ellington Huntingdon Cambs PE28 0AA on 14 March 2011
12 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Andrew Carl Minney on 6 January 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jan 2010 TM02 Termination of appointment of Jane Sugars as a secretary
06 Jan 2010 AR01 Annual return made up to 28 September 2009 with full list of shareholders