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ECO HEAT PUMPS (SOUTH WEST) LIMITED

Company number 05790851

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2010 DS01 Application to strike the company off the register
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2008 353 Location of register of members
01 Sep 2008 363a Return made up to 23/04/08; full list of members
10 Jul 2008 288b Appointment Terminate, Director And Secretary Ben Hodges Logged Form
02 Jul 2008 288b Appointment Terminated Secretary sally moore
02 Jul 2008 288b Appointment Terminated Director martin hodges
02 Jul 2008 288b Appointment Terminated Director philip moore
02 Jul 2008 288a Director appointed henrik bjorn andersen
02 Jul 2008 288a Secretary appointed anders stahlschmidt
02 Jul 2008 288a Director appointed soren steen thomsen
02 Jul 2008 288a Director appointed nis storgaard
21 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
09 May 2007 363a Return made up to 23/04/07; full list of members
09 May 2007 288c Secretary's particulars changed;director's particulars changed
21 Apr 2007 287 Registered office changed on 21/04/07 from: sheffield technology park shirland lane sheffield S9 3SP
11 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 88(2)R Ad 24/10/06--------- £ si 97@1=97 £ ic 3/100
15 Dec 2006 122 Conve 01/12/06
04 Dec 2006 225 Accounting reference date extended from 30/04/07 to 30/06/07