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ADE HEATING LTD

Company number 08248386

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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 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 May 2017 4.68 Liquidators' statement of receipts and payments to 25 February 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
16 Mar 2016 AD01 Registered office address changed from 1 Gateshead Terrace West Boldon Tyne and Wear NE36 0QA to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 March 2016
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26
16 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50
04 Jun 2015 AD01 Registered office address changed from Concept 2000 Sunderland Road Unit 7a Gateshead Tyne and Wear NE10 9LQ to 1 Gateshead Terrace West Boldon Tyne and Wear NE36 0QA on 4 June 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Jan 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50
09 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 50
28 May 2013 AD01 Registered office address changed from 273 St. Vincent Street South Shields NE33 3BQ United Kingdom on 28 May 2013
30 Apr 2013 AP01 Appointment of Peter Daniel Taylor as a director
11 Oct 2012 NEWINC Incorporation