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INDUSTRIAL HEAT & POWER LIMITED

Company number 08616178

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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)
27 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 4.20 Statement of affairs with form 4.19
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28
09 Feb 2017 AD01 Registered office address changed from Graphica House Deanstones Lane Queensbury West Yorkshire BD13 2AS to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 9 February 2017
22 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
18 Aug 2015 CH01 Director's details changed for Mark Holt on 16 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2015 TM01 Termination of appointment of Anne Patricia Ainley as a director on 16 June 2015
18 Jun 2015 TM01 Termination of appointment of Richard Haw as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mrs Anne Patricia Ainley as a director on 16 June 2015
16 Jun 2015 AP01 Appointment of Mr Richard Haw as a director on 16 June 2015
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
31 Jul 2014 CH01 Director's details changed for Robert Brownless on 19 July 2014
04 Oct 2013 CERTNM Company name changed greenworld engineering LIMITED\certificate issued on 04/10/13
  • RES15 ‐ Change company name resolution on 2013-10-03
  • NM01 ‐ Change of name by resolution
19 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19