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E & A PLUMBING AND HEATING LIMITED

Company number 07637505

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2017 AD01 Registered office address changed from C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA to Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL on 11 August 2017
08 Aug 2017 LIQ02 Statement of affairs
08 Aug 2017 600 Appointment of a voluntary liquidator
08 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
07 Dec 2016 CS01 Confirmation statement made on 17 September 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
17 Sep 2015 AD01 Registered office address changed from Century Business Centre Manvers Way Manvers Rotherham S63 5DA to C/O Graham & Associates Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 17 September 2015
29 Jun 2015 TM01 Termination of appointment of John Powney as a director on 1 June 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 January 2014
24 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 January 2014
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
26 Jan 2014 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
10 Jun 2011 AP01 Appointment of Terence Wayne Howley as a director
10 Jun 2011 AP01 Appointment of John Powney as a director
18 May 2011 TM01 Termination of appointment of John Carter as a director
17 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)