H & B HEATING & PLUMBING LIMITED

Company number 06453427

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 12 April 2011	(11 pages)
22 Apr 2010	4.20	Statement of affairs with form 4.19	(4 pages)
22 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-13	(1 page)
09 Apr 2010	AD01	Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road Rhyl Clwyd LL18 2HJ on 9 April 2010	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(11 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
19 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 100	(5 pages)
16 Oct 2009	TM02	Termination of appointment of Daniel Stevenson as a secretary	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Daniel Stevenson on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr John Gregory on 13 October 2009	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Mark Bryant on 13 October 2009	(3 pages)
12 Aug 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	(1 page)
08 Jun 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
16 Jan 2009	395	Duplicate mortgage certificatecharge no:4
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Feb 2008	CERTNM	Company name changed grindco 535 LIMITED\certificate issued on 08/02/08	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: c/o grindeys LLP glebe court stoke on trent staffordshire ST4 1ET	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)