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NRL HEAT & POWER LIMITED

Company number 06987849

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
18 Dec 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
28 Nov 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
27 Nov 2012 TM01 Termination of appointment of Victor Buchanan as a director
04 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
25 Oct 2011 AD01 Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 25 October 2011
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
14 Dec 2010 AD01 Registered office address changed from Welham Hall Welham Malton North Yorkshire YO17 9QF on 14 December 2010
09 Dec 2010 TM02 Termination of appointment of John Wright as a secretary
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2009
  • GBP 1.000
30 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
21 Sep 2009 288a Secretary appointed john stuart wright
20 Sep 2009 288b Appointment terminate, director and secretary a g secretarial LIMITED logged form
20 Sep 2009 288b Appointment terminate, director and secretary roger hart logged form
20 Sep 2009 288b Appointment terminate, director and secretary inhoco formations LIMITED logged form
17 Sep 2009 88(2) Ad 03/09/09\gbp si 199@1=199\gbp ic 1/200\
17 Sep 2009 288a Director appointed kevin malcolm burgess
17 Sep 2009 288a Director appointed victor john buchanan
17 Sep 2009 287 Registered office changed on 17/09/2009 from milton gate 60 chiswell street london EC1Y 4AG
11 Aug 2009 NEWINC Incorporation