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NORTHERN HEAT SERVICES LIMITED

Company number 07817610

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Confirmation statements / Annual returns Incorporation Officers

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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	LIQ14	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 - 20 pages (20 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 6 March 2018	View PDF Liquidators' statement of receipts and payments to 6 March 2018 - link opens in a new window - 18 pages (18 pages)
17 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-07 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AD01	Registered office address changed from A1 Marquis Court Team Valley Gateshead NE11 0RU to 26 York Place C/O Clark Business Recovery Limited Leeds LS1 2EY on 20 February 2017	View PDF Registered office address changed from A1 Marquis Court Team Valley Gateshead NE11 0RU to 26 York Place C/O Clark Business Recovery Limited Leeds LS1 2EY on 20 February 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2014	TM01	Termination of appointment of Patrick Parkes Duffy as a director on 13 November 2014	View PDF Termination of appointment of Patrick Parkes Duffy as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 200	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 200	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	AA01	Previous accounting period extended from 31 October 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 October 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2012	AP01	Appointment of Mr Patrick Parkes Duffy as a director	View PDF Appointment of Mr Patrick Parkes Duffy as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 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 - 22 pages (22 pages)

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NORTHERN HEAT SERVICES LIMITED

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