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CHARTER HEATING LIMITED

Company number SC359421

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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)
02 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 100
18 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 May 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 Jun 2009 288a Director appointed james fraser wingate
24 Jun 2009 225 Accounting reference date shortened from 31/05/2010 to 31/01/2010
24 Jun 2009 88(2) Ad 11/05/09 gbp si 99@1=99 gbp ic 1/100
11 May 2009 287 Registered office changed on 11/05/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
11 May 2009 288b Appointment Terminated Secretary cosec LIMITED
11 May 2009 288b Appointment Terminated Director cosec LIMITED
11 May 2009 288b Appointment Terminated Director james mcmeekin
11 May 2009 NEWINC Incorporation