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APPROVED HEATING COMPANY LTD

Company number 07124048

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 15 July 2023
21 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 July 2022
20 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 July 2021
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
07 Aug 2019 AD01 Registered office address changed from 18/19 Salmon Fields Business Village Royton Oldham OL2 6HT to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
16 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
02 Feb 2018 CH01 Director's details changed for Mr Stephen Paul Adams on 30 January 2017
21 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 CH01 Director's details changed for Mr Stephen Paul Adams on 21 January 2014
21 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
09 Dec 2013 CERTNM Company name changed steve adams heating & plumbing services LTD\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
09 Dec 2013 CONNOT Change of name notice