HYNES HEATING SOLUTIONS LIMITED

Company number 06875445

Date	Type	Description	View / Download
14 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	(15 pages)
31 May 2017	AD01	Registered office address changed from Mitchell's Brierley Park Brierley Park Close Sutton-in-Ashfield Nottinghamshire NG17 3FW to 22 Gander Lane Barlborough Chesterfield S43 4PZ on 31 May 2017	(2 pages)
25 May 2017	600	Appointment of a voluntary liquidator	(1 page)
25 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	(1 page)
25 May 2017	4.20	Statement of affairs with form 4.19	(7 pages)
08 Mar 2017	TM01	Termination of appointment of Andrew Robert Mitchell as a director on 30 March 2015	(1 page)
10 Nov 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(4 pages)
30 Mar 2015	CH01	Director's details changed for Mr Andrew Robert Michell on 26 March 2015	(2 pages)
29 Mar 2015	AP01	Appointment of Mr Andrew Robert Michell as a director on 25 March 2015	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
22 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
22 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2014	AD01	Registered office address changed from Mitchells (Of Mansfield) Limited Brierley Park Industrial Estate Brierley Park Close Sutt-in-Ashfield Nottinghamshire NG13 3FW Uk on 22 April 2014	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed from Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
30 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
16 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)