WARM (INSTALLATIONS) UK LTD

Company number 07371616

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 2	(4 pages)
18 Oct 2011	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 1 July 2011	(1 page)
18 Oct 2011	TM01	Termination of appointment of Clink Secretarial Ltd as a director on 1 July 2011	(1 page)
08 Jul 2011	AP01	Appointment of Mr Craig Arthur as a director	(2 pages)
07 Jul 2011	AP02	Appointment of Clink Secretarial Ltd as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of James Phipson as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Patrick Oriordan as a director	(1 page)
25 May 2011	CERTNM	Company name changed velocity heating and plumbing LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
12 Apr 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
19 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
09 Sep 2010	NEWINC	Incorporation	(23 pages)