Companies House does not verify the accuracy of the information filed

Advanced company search

NEW GENERATION HEATING LIMITED

Company number 05618393

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2012	AD01	Registered office address changed from C/O Calorex Heat Pumps Ltd the Causeway Heybridge Maldon Essex CM9 4XD on 14 November 2012	View PDF Registered office address changed from C/O Calorex Heat Pumps Ltd the Causeway Heybridge Maldon Essex CM9 4XD on 14 November 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	View PDF Annual return made up to 10 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Nov 2009	CH01	Director's details changed for Maurice Elliot Sherling on 25 November 2009	View PDF Director's details changed for Maurice Elliot Sherling on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	363a	Return made up to 10/11/07; change of members	View PDF Return made up to 10/11/07; change of members - link opens in a new window - 6 pages (6 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from UNIT4 four ashes business park four ashes wolverhampton WV10 7DB	View PDF Registered office changed on 19/01/2009 from UNIT4 four ashes business park four ashes wolverhampton WV10 7DB - link opens in a new window - 1 page (1 page)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
13 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	View PDF Accounting reference date extended from 30/11/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
22 Jan 2007	123	Nc inc already adjusted 31/12/06	View PDF Nc inc already adjusted 31/12/06 - link opens in a new window - 1 page (1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subs and shhold agreeme 31/12/06
22 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?