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HEATWORLD HEATING INSTALLATIONS LIMITED

Company number 05649438

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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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2017 AD01 Registered office address changed from C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA United Kingdom to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 23 March 2017
20 Mar 2017 4.20 Statement of affairs with form 4.19
20 Mar 2017 600 Appointment of a voluntary liquidator
20 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-02
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Nov 2015 AD01 Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 30 November 2015
23 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Gavin Gleadall on 1 February 2011
31 Jan 2012 CH01 Director's details changed for John Phillip Hurst on 1 February 2011
31 Jan 2012 TM02 Termination of appointment of Claire Tracey as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from 53 Tennyson Avenue Mexborough South Yorkshire S64 0AX on 12 January 2011