SAVANT HEATING LIMITED

Company number 06319334

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 19 December 2012	(10 pages)
16 Jul 2012	F2.18	Notice of deemed approval of proposals	(1 page)
10 Jul 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
05 Jul 2012	2.17B	Statement of administrator's proposal	(30 pages)
24 May 2012	2.12B	Appointment of an administrator	(1 page)
23 May 2012	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury SP2 8PU on 23 May 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Stephen Robert Warnes as a director on 30 March 2012	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Laszlo Mesterhazi as a director on 30 March 2012	(1 page)
06 Dec 2011	AP01	Appointment of Mr Laszlo Mesterhazi as a director on 21 November 2011	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Stephen Robert Warnes as a director on 21 November 2011	(1 page)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 100	(5 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
24 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)
23 Aug 2010	CH01	Director's details changed for Mr Stephen Robert Warnes on 1 October 2009	(2 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
03 Feb 2009	288b	Appointment Terminated Director lorraine mesterhazi	(1 page)
28 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
24 Jul 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 28/02/08	(1 page)