DLM HEATING LTD


Registered number: 04166469
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Name: DLM HEATING LTD
DLM HEATING LIMITED
Address: 40 MASEFIELD, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8JT
Incorporation Date: 2001-02-22

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-10 APPLICATION FOR STRIKING-OFF DS01
2016-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-02 22/02/15 FULL LIST AR01
2015-02-05 30/06/14 TOTAL EXEMPTION SMALL AA
2015-01-14 PREVEXT FROM 30/04/2014 TO 30/06/2014 AA01
2014-03-11 22/02/14 FULL LIST AR01
2014-01-29 DIRECTOR'S CHANGE OF PARTICULARS / DERYK LAWRENCE MAY / 29/01/2014 CH01
2014-01-29 REGISTERED OFFICE CHANGED ON 29/01/2014 FROMFAIRWINDS 51 BALLARDS ASHWOOTTON BASSETTSWINDONWILTSHIRESN4 8DT AD01
2013-04-03 22/02/13 FULL LIST AR01
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-03 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-23 22/02/12 FULL LIST AR01
2011-02-07 APPOINTMENT TERMINATED, SECRETARY SUSAN MAY TM02
2011-02-07 APPOINTMENT TERMINATED, DIRECTOR SUSAN MAY TM01
2011-02-23 22/02/11 FULL LIST AR01
2011-01-19 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-25 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAREN MAY / 01/02/2010 CH01
2010-04-07 SECRETARY'S CHANGE OF PARTICULARS / SUSAN KAREN MAY / 01/02/2010 CH03
2010-04-07 22/02/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / DERYK LAWRENCE MAY / 01/02/2010 CH01
2009-06-01 REGISTERED OFFICE CHANGED ON 01/06/2009 FROMKINGSLEY HOUSE CHURCH LANESHURDINGTONCHELTENHAMGLOUCESTERSHIREGL51 4TQ 287
2009-07-02 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2008-03-11 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-10-13 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-27 30/04/07 TOTAL EXEMPTION SMALL AA
2007-03-01 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-23 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363s
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-03-07 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2004-02-24 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-08-08 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:AGRICULTURE HOUSEGREVILLE CLOSESANDHURST ROADGLOUCESTER GL2 9RG 287
2003-03-02 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2002-03-01 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s
2002-12-17 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 225
2002-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2001-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:AGRICULTURE HOUSEGREVILLE CLOSEGLOUCESTERGL2 9RG 287
2001-04-19 COMPANY NAME CHANGEDHEATHSNOW LTDCERTIFICATE ISSUED ON 19/04/01 CERTNM
2001-03-20 DIRECTOR RESIGNED 288b
2001-05-11 AD 15/03/01---------£ SI 89@1=89£ IC 1/90 88(2)R
2001-03-20 SECRETARY RESIGNED 288b
2001-04-26 NEW DIRECTOR APPOINTED 288a
2001-03-21 REGISTERED OFFICE CHANGED ON 21/03/01 FROM:39A LEICESTER ROADSALFORDLANCASHIRE M7 4AS 287
2001-04-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-12-30 21:52:35