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GM HEATING AND VENTILATION LIMITED

Company number 06819017

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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)
17 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 November 2013
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 1 November 2012
07 Nov 2011 4.68 Liquidators' statement of receipts and payments to 1 November 2011
08 Nov 2010 4.20 Statement of affairs with form 4.19
08 Nov 2010 600 Appointment of a voluntary liquidator
08 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Oct 2010 AD01 Registered office address changed from C/O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Halifax HX3 6AS on 26 October 2010
09 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 100
09 Mar 2010 CH01 Director's details changed for Mr Geoffrey Craig Steven Morley on 13 February 2010
25 Feb 2009 88(2) Ad 24/02/09\gbp si 99@1=99\gbp ic 1/100\
25 Feb 2009 288a Secretary appointed melissa ann morley
25 Feb 2009 288a Director appointed mr geoffrey craig steven morley
17 Feb 2009 288b Appointment terminated director rhys evans
13 Feb 2009 NEWINC Incorporation