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GAVIN WARD (HEATING) LTD.

Company number 07782534

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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)
12 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 25 November 2013	View PDF Liquidators' statement of receipts and payments to 25 November 2013 - link opens in a new window - 17 pages (17 pages)
21 Aug 2013	AD01	Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013	View PDF Registered office address changed from Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AD01	Registered office address changed from , Northbridge House Elm Street, Burnley, Lancs, BB10 1PD, United Kingdom on 30 November 2012	View PDF Registered office address changed from , Northbridge House Elm Street, Burnley, Lancs, BB10 1PD, United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1	View PDF Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	TM01	Termination of appointment of Charles Anthony Paul Dawson as a director on 1 August 2012	View PDF Termination of appointment of Charles Anthony Paul Dawson as a director on 1 August 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from , Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY on 4 October 2012	View PDF Registered office address changed from , Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY on 4 October 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	AP01	Appointment of Mr Charles Paul Dawson as a director on 28 February 2012	View PDF Appointment of Mr Charles Paul Dawson as a director on 28 February 2012 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CERTNM	Company name changed flexbury systems LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-19	View PDF Company name changed flexbury systems LIMITED\certificate issued on 24/01/12 RES15 ‐ Change company name resolution on 2012-01-19 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AP01	Appointment of Charles Anthony Paul Dawson as a director on 4 January 2012	View PDF Appointment of Charles Anthony Paul Dawson as a director on 4 January 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director on 4 January 2012	View PDF Termination of appointment of Barbara Kahan as a director on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AD01	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 10 January 2012	View PDF Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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GAVIN WARD (HEATING) LTD.

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