HYBRID HEATING SYSTEMS LIMITED

Company number 07702291

Date	Type	Description	View / Download
20 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Feb 2017	AD01	Registered office address changed from Pinfold House Talbot Street Nottingham NG1 5GL to 109 Swan Street Sileby Leicestershire LE12 7NN on 20 February 2017	(1 page)
14 Feb 2017	4.20	Statement of affairs with form 4.19	(5 pages)
14 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-01	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)
10 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 200	(7 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200	(7 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
29 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(7 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Mar 2013	AD01	Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom on 20 March 2013	(1 page)
21 Sep 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
26 Jul 2011	AP01	Appointment of Carol Elizabeth Bennett as a director	(3 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 199	(4 pages)
26 Jul 2011	AP03	Appointment of Sarah Menhennet as a secretary	(3 pages)
26 Jul 2011	AP01	Appointment of Tim Bennett as a director	(3 pages)
26 Jul 2011	AP01	Appointment of Sarah Menhennet as a director	(3 pages)
26 Jul 2011	AP01	Appointment of Mark Menhennet as a director	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Claire Spencer as a director	(2 pages)
19 Jul 2011	TM02	Termination of appointment of Jo Holt as a secretary	(2 pages)