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M&F HEATING & RENEWABLES LTD

Company number 09233187

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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)
01 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	View PDF Liquidators' statement of receipts and payments to 19 December 2017 - link opens in a new window - 17 pages (17 pages)
06 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AD01	Registered office address changed from Unit 1 Heywood Road Sale Cheshire M33 3WB to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 13 December 2016	View PDF Registered office address changed from Unit 1 Heywood Road Sale Cheshire M33 3WB to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	TM01	Termination of appointment of Stephen Mitten as a director on 5 October 2016	View PDF Termination of appointment of Stephen Mitten as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2016	AA01	Current accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	MR01	Registration of charge 092331870001, created on 20 November 2015	View PDF Registration of charge 092331870001, created on 20 November 2015 - link opens in a new window - 21 pages (21 pages)
27 Nov 2015	AP01	Appointment of Mr Stephen Mitten as a director on 26 November 2015	View PDF Appointment of Mr Stephen Mitten as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AP03	Appointment of Mrs Catherine Mitten as a secretary on 18 May 2015	View PDF Appointment of Mrs Catherine Mitten as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CERTNM	Company name changed jcm heating & renewables (nw) LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-10	View PDF Company name changed jcm heating & renewables (nw) LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-10 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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