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ALMURA HEAT SYSTEMS LIMITED

Company number 06474112

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
06 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 4
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Jonathan Mark Warley on 17 March 2010
23 Sep 2009 288b Appointment Terminated Secretary judith ferne
23 Sep 2009 288b Appointment Terminated Director stuart mcfarlane
18 Jun 2009 AA Accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 15/01/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT
12 Dec 2008 288b Appointment Terminated Director paul harmer
25 Sep 2008 CERTNM Company name changed comisa uk LIMITED\certificate issued on 25/09/08
22 May 2008 288a Director appointed stuart james mcfarlane
22 May 2008 288a Director appointed jonathan mark warley
22 May 2008 288a Secretary appointed judith ferne
22 May 2008 288a Director appointed paul stuart harmer
22 May 2008 288b Appointment Terminated Director hajco directors LIMITED
22 May 2008 288b Appointment Terminated Secretary hajco secretaries LIMITED
22 May 2008 88(2) Ad 12/05/08 gbp si 2@1=2 gbp ic 2/4
14 May 2008 CERTNM Company name changed hajco 353 LIMITED\certificate issued on 15/05/08
15 Jan 2008 NEWINC Incorporation