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PROGAS HEATING SOLUTIONS LIMITED

Company number 05892278

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2012 DS01 Application to strike the company off the register
01 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 2
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mrs Andrea Caroline Oakes on 31 July 2010
25 Aug 2010 CH01 Director's details changed for Lee Richardson Oakes on 31 July 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Sep 2008 288c Director's Change of Particulars / lee oakes / 11/02/2008 / HouseName/Number was: , now: 25; Street was: 64 cranleigh road, now: lodge way; Post Town was: feltham, now: ashford; Post Code was: TW13 4QD, now: TW15 3AH; Occupation was: gas engineer\, now: director
26 Sep 2008 288c Director and Secretary's Change of Particulars / andrea oakes / 11/02/2008 / Title was: , now: mrs; HouseName/Number was: , now: 25; Street was: 64 cranleigh road, now: lodge way; Post Town was: feltham, now: ashford; Post Code was: TW13 4QD, now: TW15 3AH; Occupation was: director, now: director/secretary
17 Sep 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 25 lodge way ashford middlesex TW15 3AH england
01 Aug 2008 287 Registered office changed on 01/08/2008 from 64 cranleigh road feltham middlesex TW13 4QD
24 Apr 2008 88(2) Capitals not rolled up
24 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
30 Aug 2007 363a Return made up to 31/07/07; full list of members
30 Aug 2007 288c Director's particulars changed