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NATURAL WARMTH RENEWABLE ENERGY SOLUTIONS LTD

Company number 07810792

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 3	View PDF Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-10-19 GBP 3 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	SH02	Sub-division of shares on 19 September 2012	View PDF Sub-division of shares on 19 September 2012 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	TM01	Termination of appointment of Stephen Heslop as a director on 19 September 2012	View PDF Termination of appointment of Stephen Heslop as a director on 19 September 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jun 2012	AD01	Registered office address changed from 19 Richmond Road Altincham Cheshire WA14 4DU United Kingdom on 26 June 2012	View PDF Registered office address changed from 19 Richmond Road Altincham Cheshire WA14 4DU United Kingdom on 26 June 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	CH01	Director's details changed for Mr Stephen Heslop on 25 May 2012	View PDF Director's details changed for Mr Stephen Heslop on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CH01	Director's details changed for Mr Andrew Phillip Howard on 25 May 2012	View PDF Director's details changed for Mr Andrew Phillip Howard on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 16 May 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 May 2012	AP01	Appointment of Mr Edward Mark Somerset Milbank as a director on 16 May 2012	View PDF Appointment of Mr Edward Mark Somerset Milbank as a director on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-02-01 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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