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5 STAR HEATING LIMITED

Company number 06716386

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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)
21 Oct 2015 TM02 Termination of appointment of Wendy Margaret Hedges as a secretary on 6 October 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
10 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 TM01 Termination of appointment of Terence Barkwill as a director
31 Oct 2012 AP01 Appointment of Tom Hedges as a director
11 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
11 Feb 2010 CH03 Secretary's details changed for Wendy Margaret Hedges on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Terence Barkwill on 11 February 2010
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 AD01 Registered office address changed from 37-39 Rookwood Avenue New Malden Surrey KT3 4LY on 29 January 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2008 88(2) Ad 06/10/08\gbp si 500@1=500\gbp ic 1/501\
01 Dec 2008 287 Registered office changed on 01/12/2008 from c/O. T a s LIMITED, 37-39 rookwood avenue, new malden, surrey KT3 4LY U.K.
11 Nov 2008 288a Director appointed terence barkwill
11 Nov 2008 288a Secretary appointed wendy margaret hedges
10 Oct 2008 288b Appointment terminated director ela shah
10 Oct 2008 288b Appointment terminated secretary ashok bhardwaj