ROCKINGHAM ROAD HEAT PUMPS LIMITED

Company number 05837101

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-26 GBP 142,000	(4 pages)
26 Jun 2011	CH01	Director's details changed for Nigel Richard Hards on 5 June 2011	(2 pages)
26 Jun 2011	CH01	Director's details changed for Mr Peter Edwin Rolton on 5 June 2011	(2 pages)
26 Jun 2011	CH03	Secretary's details changed for Nigel Richard Hards on 5 June 2011	(1 page)
26 Jun 2011	TM01	Termination of appointment of Stephen Gray as a director	(1 page)
09 Dec 2010	CERTNM	Company name changed cool planet technologies LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-01	(2 pages)
09 Dec 2010	CONNOT	Change of name notice	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
21 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
21 Jun 2010	CH01	Director's details changed for Stephen Gray on 5 June 2010	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(9 pages)
03 Jul 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
03 Jul 2009	288c	Director and Secretary's Change of Particulars / nigel hards / 16/07/2007 / HouseName/Number was: , now: bower fold; Street was: bower fold, now: 85 driffield way; Area was: 38 sunningdale orton waterville, now: riverside; Region was: cambridgeshire, now: ; Post Code was: PE2 5UB, now: PE2 9RB; Country was: , now: united kingdom	(1 page)
16 Mar 2009	88(2)	Capitals not rolled up	(2 pages)
04 Feb 2009	88(2)	Ad 10/07/08 gbp si 50000@1=50000 gbp ic 92000/142000	(2 pages)
27 Jan 2009	123	Nc inc already adjusted 10/07/08	(1 page)
27 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the charles parker building midland road higham ferrers northamptonshire NN10 8DN	(1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from planet house telford way kettering northamptonshire NN16 8UN	(1 page)

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