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BIOMASS HEAT ENERGY SYSTEMS LIMITED

Company number 07079106

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2016 DS01 Application to strike the company off the register
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 2
04 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
16 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
17 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from 7 Lancaster Avenue Guildford Surrey GU1 3JR on 14 November 2012
14 Nov 2012 AP01 Appointment of Mr Michael Kenneth Sheridan as a director
07 Nov 2012 CERTNM Company name changed green concrete corporation LIMITED\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-11-07
  • NM01 ‐ Change of name by resolution
03 May 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
17 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
23 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 30 April 2011
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted