HEATSTREAM HOT WATER SOLUTIONS LTD

Company number 07044959

Date	Type	Description	View / Download
15 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 1 July 2016	(16 pages)
15 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 May 2016	4.68	Liquidators' statement of receipts and payments to 28 February 2016	(15 pages)
29 Apr 2015	4.68	Liquidators' statement of receipts and payments to 28 February 2015	(15 pages)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(14 pages)
09 Dec 2013	AD01	Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013	(2 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	(15 pages)
08 Mar 2012	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom on 8 March 2012	(2 pages)
08 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
08 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 1	(6 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
08 Mar 2011	AP01	Appointment of Mr Michael John Winstanley Rawlings as a director	(2 pages)
07 Mar 2011	TM01	Termination of appointment of Glynis Dudley as a director	(1 page)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 22/12/2010 RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
27 Nov 2009	AD01	Registered office address changed from Honeywell House Tabernacle Lane Forncett St. Peter Norwich Norfolk NR16 1LE England on 27 November 2009	(1 page)
25 Nov 2009	AP01	Appointment of a director	(2 pages)
21 Oct 2009	AP01	Appointment of Mrs Glynis Annette Jacqueline Dudley as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Paul Dudley as a director	(1 page)
15 Oct 2009	NEWINC	Incorporation	(23 pages)