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HAZEL'S HEATING LIMITED

Company number 06404841

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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)
11 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 June 2014
18 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
10 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
15 Jun 2011 AD01 Registered office address changed from 25 Station Road Irthlingborough Northants NN9 5SP United Kingdom on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
26 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2010 AD01 Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP on 8 September 2010
09 Feb 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
09 Feb 2010 CH01 Director's details changed for Paul Craig Fereday on 19 October 2009
03 Feb 2010 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
31 Oct 2008 363a Return made up to 19/10/08; full list of members
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
24 Oct 2007 287 Registered office changed on 24/10/07 from: hazel's heating LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned