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NORTHERN HEATING SUPPLIES LIMITED

Company number SC069627

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2019 DS01 Application to strike the company off the register
06 Dec 2019 SH20 Statement by Directors
06 Dec 2019 CAP-SS Solvency Statement dated 02/12/19
06 Dec 2019 SH19 Statement of capital on 6 December 2019
  • GBP 0.0001
06 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Feb 2018 CH02 Director's details changed for Wolseley Directors Limited on 18 December 2017
28 Dec 2017 CH03 Secretary's details changed for Katherine Mary Mccormick on 18 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Nov 2016 AP01 Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016
16 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
01 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Aug 2015 AP03 Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015
04 Aug 2015 TM02 Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015
16 Mar 2015 CH03 Secretary's details changed for Graham Middlemiss on 16 February 2015
03 Feb 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100