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RHINO HEATING LTD

Company number 09311268

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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)
29 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 8 November 2018
07 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 8 November 2017
22 Nov 2016 AD01 Registered office address changed from Unit 13/14 Seaway Parade Baglan Energy Park Port Talbot SA12 7BR to 63 Walter Road Swansea SA1 4PT on 22 November 2016
21 Nov 2016 600 Appointment of a voluntary liquidator
21 Nov 2016 4.20 Statement of affairs with form 4.19
21 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-09
12 Sep 2016 AP01 Appointment of Mr Huw Wyn Price as a director on 30 August 2016
12 Sep 2016 TM01 Termination of appointment of Linda Stephanie Saunders as a director on 31 August 2016
09 Sep 2016 TM01 Termination of appointment of Ann Price as a director on 31 August 2016
22 Apr 2016 AP01 Appointment of Linda Stephanie Saunders as a director on 1 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Mar 2016 AP01 Appointment of Mrs Ann Price as a director on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Huw Wyn Price as a director on 1 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
27 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
10 Mar 2015 AP01 Appointment of Huw Wyn Price as a director
10 Mar 2015 TM01 Termination of appointment of Craig Darren Thomas as a director on 17 February 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 03/03/2015
10 Mar 2015 TM01 Termination of appointment of Paul Gareth Thomas as a director on 17 February 2015
  • ANNOTATION Clarification This document is a duplicate of the form TM01 registered on 03/03/2015
03 Mar 2015 TM01 Termination of appointment of Paul Gareth Thomas as a director on 17 February 2015
03 Mar 2015 AP01 Appointment of Mr Huw Wyn Price as a director on 1 February 2015
03 Mar 2015 TM01 Termination of appointment of Craig Darren Thomas as a director on 17 February 2015
14 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-14
  • GBP 100