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SHIRES HEATING SERVICES LIMITED

Company number 07501693

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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)
04 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Oct 2013	4.68	Liquidators' statement of receipts and payments to 13 September 2013	View PDF Liquidators' statement of receipts and payments to 13 September 2013 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AD01	Registered office address changed from Paddock View 35 Paddock Street Wigston Magna Leicester Leicestershire LE18 2AN on 26 September 2012	View PDF Registered office address changed from Paddock View 35 Paddock Street Wigston Magna Leicester Leicestershire LE18 2AN on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 100	View PDF Annual return made up to 21 January 2012 with full list of shareholders Statement of capital on 2012-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AD01	Registered office address changed from C/O John Bird Chartered Accountants 38 Northgate Street Leicester LE3 5BY United Kingdom on 1 February 2011	View PDF Registered office address changed from C/O John Bird Chartered Accountants 38 Northgate Street Leicester LE3 5BY United Kingdom on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Steven Thomas Crane as a director	View PDF Appointment of Steven Thomas Crane as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AP01	Appointment of Craig Phillip Woolman as a director	View PDF Appointment of Craig Phillip Woolman as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	View PDF Current accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Rhys Evans as a director	View PDF Termination of appointment of Rhys Evans as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

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