THE HEATING SHOP LTD

Company number 05948010

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Oct 2012	4.68	Liquidators' statement of receipts and payments to 13 September 2012	(11 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 September 2011	(8 pages)
20 Sep 2010	4.20	Statement of affairs with form 4.19	(7 pages)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14	(1 page)
20 Sep 2010	600	Appointment of a voluntary liquidator	(2 pages)
01 Sep 2010	AD01	Registered office address changed from Pentwyn Uchaf Farm Penrhiwceiber Mountain Ash Mid Glamorgan CF45 4RJ on 1 September 2010	(2 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
07 Oct 2009	AD01	Registered office address changed from Units 27-28 Cwm Cynon Business Park Mountain Ash Rct CF45 4ER on 7 October 2009	(1 page)
07 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
28 Jul 2009	288b	Appointment Terminated Director gareth lewis	(1 page)
06 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
06 May 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: pentwyn uchaf farm mountain ash mid glamorgan CF45 4RJ	(1 page)
17 Oct 2007	363s	Return made up to 27/09/07; full list of members	(7 pages)
20 Mar 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
05 Mar 2007	88(2)R	Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	287	Registered office changed on 06/10/06 from: 31 corsham street london N1 6DR	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Sep 2006	NEWINC	Incorporation	(17 pages)