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B & C HEATING LIMITED

Company number 08135398

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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)
16 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2015 2.24B Administrator's progress report to 9 October 2015
16 Oct 2015 2.35B Notice of move from Administration to Dissolution on 9 October 2015
08 May 2015 2.24B Administrator's progress report to 9 April 2015
12 Mar 2015 2.31B Notice of extension of period of Administration
09 Mar 2015 2.31B Notice of extension of period of Administration
30 Oct 2014 2.24B Administrator's progress report to 9 October 2014
17 Jun 2014 F2.18 Notice of deemed approval of proposals
28 May 2014 2.17B Statement of administrator's proposal
23 Apr 2014 AD01 Registered office address changed from Ariel Mill New Street Leek Staffordshire ST13 6EB England on 23 April 2014
17 Apr 2014 2.12B Appointment of an administrator
11 Dec 2013 AA01 Previous accounting period extended from 31 July 2013 to 30 November 2013
26 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 10
16 Jan 2013 AP01 Appointment of Mr Peter Lindsey Jackson as a director
11 Jan 2013 AD01 Registered office address changed from Shaw Top Farm Upper Hulme Leek Staffordshire ST13 8UQ United Kingdom on 11 January 2013
01 Nov 2012 SH10 Particulars of variation of rights attached to shares
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2012 TM01 Termination of appointment of Caroline Green as a director
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)