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HEATWELL PLUMBING & HEATING SUPPLIES LIMITED

Company number 08206598

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
04 Apr 2019 LIQ02 Statement of affairs
13 Mar 2019 AD01 Registered office address changed from Edward House King Edward Street Hucknall Nottingham NG15 7JR to C/O 126 New Walk Leicester LE1 7JA on 13 March 2019
12 Mar 2019 600 Appointment of a voluntary liquidator
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-26
13 Nov 2018 TM01 Termination of appointment of Kevin Roy Buckley as a director on 8 November 2018
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Oct 2018 TM01 Termination of appointment of Susan Lesley Jones as a director on 12 October 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
11 May 2017 CH01 Director's details changed for Susan Lesley Jones on 11 May 2017
24 Apr 2017 CH01 Director's details changed for Susan Lesley Jones on 24 April 2017
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 TM01 Termination of appointment of Michael Dallison as a director on 14 December 2015
07 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
01 Sep 2014 AD01 Registered office address changed from 15 Foster Avenue Beeston Nottingham NG9 1AE United Kingdom to Edward House King Edward Street Hucknall Nottingham NG15 7JR on 1 September 2014