G. M. HEATING & PLUMBING LIMITED


Registered number: 04340870
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Name: G. M. HEATING & PLUMBING LIMITED
G. M. HEATING & PLUMBING LTD
Address: BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Incorporation Date: 2001-12-14

Company status: Dissolved


Company Documents

date name form type
2020-02-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2019:LIQ. CASE NO.1 LIQ03
2018-08-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1 LIQ03
2017-09-22 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2017 4.68
2015-06-16 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROMUNIT 6 STAFFORD PARK 12TELFORDSHROPSHIRETF3 3BJ AD01
2015-03-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-05 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-16 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-07-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043408700004 MR04
2014-01-09 14/12/13 FULL LIST AR01
2014-07-25 REGISTRATION OF A CHARGE / CHARGE CODE 043408700004 MR01
2014-06-06 REGISTERED OFFICE CHANGED ON 06/06/2014 FROMSTAFFORD HOUSEUNIT E7 STAFFORD PARK 4TELFORDSHROPSHIRETF3 3BA AD01
2014-08-07 28/02/14 TOTAL EXEMPTION SMALL AA
2014-08-28 REGISTRATION OF A CHARGE / CHARGE CODE 043408700005 MR01
2014-12-23 14/12/14 FULL LIST AR01
2013-12-03 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-13 REGISTRATION OF A CHARGE / CHARGE CODE 043408700003 MR01
2013-06-20 DIRECTOR APPOINTED MR RICHARD IAN ENNIS JONES AP01
2012-01-26 14/12/11 FULL LIST AR01
2012-09-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-05 29/02/12 TOTAL EXEMPTION SMALL AA
2012-12-20 14/12/12 FULL LIST AR01
2011-02-22 14/12/10 FULL LIST AR01
2011-08-18 28/02/11 TOTAL EXEMPTION SMALL AA
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MITCHELL / 14/12/2009 CH01
2010-01-09 28/02/09 TOTAL EXEMPTION SMALL AA
2010-01-11 14/12/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-01-11 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-12-28 29/02/08 TOTAL EXEMPTION SMALL AA
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-13 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2007-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2005-12-23 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-09-26 COMPANY NAME CHANGEDGRANT MITCHELL PLUMBING LIMITEDCERTIFICATE ISSUED ON 26/09/05 CERTNM
2005-12-23 REGISTERED OFFICE CHANGED ON 23/12/05 FROM:C/O BSS & CO, LLOYDS BANKCHAMBERS, 7 PARK STREETSHIFNALSHROPSHIRE TF11 9BE 287
2004-04-20 AD 28/02/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-12-21 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2003-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-12-19 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-01-30 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-03-18 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 225
2002-01-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-01-24 SECRETARY RESIGNED 288b
2002-01-24 NEW SECRETARY APPOINTED 288a
2002-01-24 DIRECTOR RESIGNED 288b
2002-01-24 NEW DIRECTOR APPOINTED 288a
2001-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-20 COMPANY NAME CHANGEDGRAND MUTUAL PLUMBING LIMITEDCERTIFICATE ISSUED ON 20/12/01 CERTNM

Last update: 2021-03-23 14:23:30