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HERTS DIRECT HEATING LIMITED

Company number 06369747

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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)
16 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
16 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 8 August 2018
13 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 8 August 2017
02 Sep 2016 AD01 Registered office address changed from Unit 19 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 September 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2016 4.20 Statement of affairs with form 4.19
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-09
12 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AD01 Registered office address changed from 2 Juniper Green Hemel Hempstead Hertfordshire HP1 2NQ to Unit 19 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL on 28 May 2015
10 Nov 2014 AR01 Annual return made up to 12 September 2014 no member list
Statement of capital on 2014-11-10
  • GBP 100
27 May 2014 AA Total exemption full accounts made up to 30 September 2013
23 Oct 2013 AR01 Annual return made up to 12 September 2013
Statement of capital on 2013-10-23
  • GBP 100
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
26 Apr 2013 MR01 Registration of charge 063697470001
22 Oct 2012 AR01 Annual return made up to 12 September 2012
29 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
24 May 2011 AA Total exemption full accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 12 September 2010
02 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 12/09/09; no change of members
04 Apr 2009 AA Total exemption full accounts made up to 30 September 2008