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ECOWARM HEATING SERVICES (KETTERING) LIMITED

Company number 07733276

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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)
06 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 1 March 2021
10 Mar 2020 AD01 Registered office address changed from Office 3 Grovelands Business Park East Haddon Northampton Nottinghamshire NN6 8DT England to 2 Lace Market Square Nottingham NG1 1PB on 10 March 2020
09 Mar 2020 LIQ02 Statement of affairs
09 Mar 2020 600 Appointment of a voluntary liquidator
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-02
11 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
21 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
21 Aug 2019 AD01 Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to Office 3 Grovelands Business Park East Haddon Northampton Nottinghamshire NN6 8DT on 21 August 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 PSC02 Notification of Avh Eco Services Limited as a person with significant control on 1 November 2018
05 Nov 2018 PSC07 Cessation of Patricia Sharp as a person with significant control on 1 November 2018
05 Nov 2018 PSC07 Cessation of John Sharp as a person with significant control on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Sam Bradwell as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Michael Bryan Bradwell as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Emma Louise Sharp as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Malcolm John Sharp as a director on 1 November 2018
01 Nov 2018 TM01 Termination of appointment of Patricia Sharp as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr James Lewis as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mr Ronald Richard Lewis as a director on 1 November 2018
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017