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FRANK HENDERSON HEATING & PLUMBING LTD

Company number 07195480

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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)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	CERTNM	Company name changed eco gas solutions LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04	View PDF Company name changed eco gas solutions LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	CERTNM	Company name changed frank henderson heating & plumbing LTD\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed frank henderson heating & plumbing LTD\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CH01	Director's details changed for Mr Francis Peter Henderson on 1 October 2012	View PDF Director's details changed for Mr Francis Peter Henderson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from 298 St Mary's Road Garston Liverpool Merseyside L19 0NQ England on 9 April 2013	View PDF Registered office address changed from 298 St Mary's Road Garston Liverpool Merseyside L19 0NQ England on 9 April 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Peter Mcgovern as a director	View PDF Termination of appointment of Peter Mcgovern as a director - link opens in a new window - 1 page (1 page)
04 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
04 May 2012	AP01	Appointment of Mr Peter Mcgovern as a director	View PDF Appointment of Mr Peter Mcgovern as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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