- Company Overview for HUSKY HEAT PUMPS LTD (07617482)
- Filing history for HUSKY HEAT PUMPS LTD (07617482)
- People for HUSKY HEAT PUMPS LTD (07617482)
- Insolvency for HUSKY HEAT PUMPS LTD (07617482)
- More for HUSKY HEAT PUMPS LTD (07617482)
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) |
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28 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
12 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 February 2019 | |
09 Mar 2018 | AD01 | Registered office address changed from Unit 1 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF England to 10 st Helens Road Swansea SA1 4AW on 9 March 2018 | |
07 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
07 Mar 2018 | LIQ02 | Statement of affairs | |
07 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | AP01 | Appointment of Mr Simon Christian as a director on 1 February 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Simon Christian as a director on 15 January 2018 | |
26 Jan 2018 | PSC07 | Cessation of Simon Christian as a person with significant control on 15 January 2018 | |
19 Oct 2017 | PSC01 | Notification of Simon Christian as a person with significant control on 22 May 2017 | |
19 Oct 2017 | AP01 | Appointment of Mr Simon Christian as a director on 22 May 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Simon Christian as a director on 22 May 2017 | |
19 Oct 2017 | PSC07 | Cessation of Leroy Michael Kellett as a person with significant control on 22 May 2017 | |
30 May 2017 | AP01 | Appointment of Mr Simon Christian as a director on 22 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Simon Christian as a director on 10 May 2017 | |
24 May 2017 | CH01 | Director's details changed for Mr Simon Christian on 17 May 2017 | |
23 May 2017 | AP01 | Appointment of Mr Simon Christian as a director on 10 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Irene Marjorie Kermode as a director on 15 May 2017 | |
15 May 2017 | TM01 | Termination of appointment of Leroy Michael Kellett as a director on 15 May 2017 | |
15 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
24 Mar 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
14 Oct 2016 | CH01 | Director's details changed for Mr Leroy Michael Kellet on 1 January 2013 | |
12 Oct 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
13 Jun 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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