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BROADSTAIRS PLUMBING & HEATING SERVICES LIMITED

Company number 06116494

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 L64.07 Completion of winding up
21 Sep 2010 COCOMP Order of court to wind up
12 Jul 2010 TM01 Termination of appointment of Simon Goldsmith as a director
15 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2
15 Mar 2010 CH01 Director's details changed for Geoffrey John Hunt on 19 February 2010
15 Mar 2010 CH01 Director's details changed for Jean Leila Hunt on 19 February 2010
15 Mar 2010 CH04 Secretary's details changed for Results Secretarial Services Limited on 19 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Simon Peter Goldsmith on 19 February 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
11 May 2009 288a Director appointed mr simon peter goldsmith
26 Feb 2009 363a Return made up to 19/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 31/07/2008
18 Apr 2008 288b Appointment Terminated Director grant russell
28 Mar 2008 288a Director appointed mr grant benjamin russell
03 Mar 2008 363a Return made up to 19/02/08; full list of members
27 Apr 2007 288a New director appointed
27 Apr 2007 288a New director appointed
14 Apr 2007 288a New secretary appointed
20 Feb 2007 287 Registered office changed on 20/02/07 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
19 Feb 2007 NEWINC Incorporation