BIOMASS HEATING NETWORK LIMITED

Company number 05614696

Date	Type	Description	View / Download
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 16 March 2017	(11 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 16 March 2016	(11 pages)
30 Jun 2015	AD01	Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield W45 7TA on 30 June 2015	(2 pages)
24 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Apr 2015	AD01	Registered office address changed from Unit 31 Evans Business Park Minerva Avenue Chester West Employment Park Chester CH1 4QL to Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 7 April 2015	(2 pages)
02 Apr 2015	4.20	Statement of affairs with form 4.19	(8 pages)
02 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17	(1 page)
04 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(3 pages)
28 Jan 2015	TM01	Termination of appointment of Diane Mcnally as a director on 2 January 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	(4 pages)
19 Nov 2013	AP01	Appointment of Mrs Diane Mcnally as a director	(2 pages)
19 Nov 2013	TM02	Termination of appointment of Diane Mcnally as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Georgia Morrison as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Andrew Robert Duncan Hunter as a director	(2 pages)
08 Oct 2013	AP01	Appointment of Mr Christopher Mcnally as a director	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 100	(3 pages)
08 Oct 2013	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 8 October 2013	(1 page)
13 Aug 2013	CERTNM	Company name changed inn tech LIMITED\certificate issued on 13/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
23 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)