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INSTAHEAT & PLUMBING LIMITED

Company number 08090527

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 TM01 Termination of appointment of Mark Phillip Pilkington as a director on 21 December 2015
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2015 DS01 Application to strike the company off the register
03 Nov 2015 TM02 Termination of appointment of Mark Phillip Pilkington as a secretary on 18 September 2015
03 Nov 2015 TM01 Termination of appointment of Paul Fairfax Robson as a director on 18 September 2015
03 Nov 2015 TM01 Termination of appointment of David Fairfax Robson as a director on 18 September 2015
03 Nov 2015 TM01 Termination of appointment of Jeremy John Fairfax Robson as a director on 18 September 2015
03 Nov 2015 TM01 Termination of appointment of Bruce Milne as a director on 18 September 2015
01 Jul 2015 CH01 Director's details changed for Mr Jeremy John Fairfax Robson on 30 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Mark Phillip Pilkington on 19 June 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
08 Apr 2015 TM01 Termination of appointment of Keith Graham Kitchener as a director on 31 March 2015
24 Dec 2014 TM01 Termination of appointment of Michael Agathangelou as a director on 24 December 2014
19 Dec 2014 AA Accounts for a small company made up to 30 June 2014
20 Nov 2014 AP03 Appointment of Mr Mark Phillip Pilkington as a secretary on 19 November 2014
20 Nov 2014 AP01 Appointment of Mr Mark Philip Pilkington as a director on 19 November 2014
20 Nov 2014 TM02 Termination of appointment of Michael Agathangelou as a secretary on 19 November 2014
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
08 Jan 2014 AA Accounts for a small company made up to 30 June 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 CERTNM Company name changed synergy heat LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-20
22 Jun 2012 CONNOT Change of name notice
31 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 30 June 2012