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WARMTH LTD

Company number NI051705

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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)
07 Feb 2014 CERTNM Company name changed total floor heating LTD\certificate issued on 07/02/14
  • RES15 ‐ Change company name resolution on 2014-02-04
07 Feb 2014 CONNOT Change of name notice
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Alex Dale on 14 September 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 14 September 2008 with full list of shareholders
08 Feb 2010 AR01 Annual return made up to 14 September 2007 with full list of shareholders
12 Oct 2009 TM01 Termination of appointment of Kenneth Elliott as a director
12 Oct 2009 TM01 Termination of appointment of Joan Elliott as a director
26 Sep 2009 371S(NI) 14/09/09 annual return shuttle
16 Sep 2009 296(NI) Change of dirs/sec
16 Sep 2009 295(NI) Change in sit reg add
16 Sep 2009 296(NI) Change of dirs/sec
02 Aug 2009 AC(NI) 30/09/08 annual accts
06 Aug 2008 AC(NI) 30/09/07 annual accts
09 Aug 2007 AC(NI) 30/09/06 annual accts
21 Sep 2006 371S(NI) 14/09/06 annual return shuttle
04 Aug 2006 AC(NI) 30/09/05 annual accts
04 Jan 2006 371S(NI) 14/09/05 annual return shuttle