- Company Overview for HEAT & HOME LIMITED (SC359583)
- Filing history for HEAT & HOME LIMITED (SC359583)
- People for HEAT & HOME LIMITED (SC359583)
- More for HEAT & HOME LIMITED (SC359583)
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) |
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26 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2012 | AR01 |
Annual return made up to 13 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
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22 May 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 | |
13 Jun 2011 | CH01 | Director's details changed for Mrs Elizabeth Barwick on 14 May 2011 | |
13 Jun 2011 | CH01 | Director's details changed for Mr William Copeland on 14 May 2011 | |
13 Jun 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
09 Nov 2010 | AP01 | Appointment of Mr William Copeland as a director | |
09 Nov 2010 | TM01 | Termination of appointment of Ian Mains as a director | |
09 Nov 2010 | AP01 | Appointment of Mrs Elizabeth Barwick as a director | |
06 Oct 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
29 Sep 2010 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
28 Sep 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
23 Sep 2010 | AA01 | Previous accounting period shortened from 31 May 2011 to 31 July 2010 | |
08 Jun 2010 | AR01 | Annual return made up to 13 May 2010 with full list of shareholders | |
01 Jun 2010 | AP01 | Appointment of Mr Ian Stuart Mains as a director | |
01 Jun 2010 | TM01 | Termination of appointment of Dympna Copeland as a director | |
13 May 2010 | AP01 | Appointment of Mrs Dympna Copeland as a director | |
12 May 2010 | TM01 | Termination of appointment of Elizabeth Barwick as a director | |
30 Apr 2010 | CERTNM |
Company name changed simply heated LIMITED\certificate issued on 30/04/10
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30 Apr 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 10 February 2010
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13 Jan 2010 | AP01 | Appointment of Mrs Elizabeth Barwick as a director | |
13 Jan 2010 | TM01 | Termination of appointment of William Copeland as a director | |
28 May 2009 | 288a | Director appointed william copeland |