G HEAT LTD

Company number 07574354

Date	Type	Description	View / Download
07 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
24 Aug 2015	AD01	Registered office address changed from C/O Riverside Jubilee Way Grange Moor Wakefield WF4 4TD to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 24 August 2015	(2 pages)
20 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-06	(1 page)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
06 Feb 2015	TM01	Termination of appointment of Craig Darren Clement as a director on 31 December 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr Peter Nabridnyj as a director on 1 October 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Timothy Ewing Harper as a director on 29 August 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
23 Mar 2014	TM01	Termination of appointment of Graham Lawley as a director	(1 page)
23 Mar 2014	AP01	Appointment of Mr Martin Benson as a director	(2 pages)
23 Mar 2014	AP01	Appointment of Mr Craig Darren Clement as a director	(2 pages)
28 Feb 2014	CERTNM	Company name changed 9DT LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
02 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
22 Nov 2012	TM01	Termination of appointment of Paul Atherton as a director	(1 page)
22 Nov 2012	AP01	Appointment of Mr Graham Lawley as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)