| Name: |
PRO-HEATING LIMITED
PRO-HEATING LTD |
| Address: | FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, MK16 8AQ |
| Incorporation Date: | 2002-05-17 |
| date | name | form type |
| 2019-10-08 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-07-23 | FIRST GAZETTE | GAZ1 |
| 2018-06-06 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
| 2017-11-20 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-05 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2016-05-03 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM CROOK / 26/09/2016 | CH01 |
| 2016-05-13 | 30/04/16 FULL LIST | AR01 |
| 2016-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM CROOK / 26/09/2016 | CH01 |
| 2015-05-01 | 30/04/15 FULL LIST | AR01 |
| 2015-05-01 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 30/04/14 FULL LIST | AR01 |
| 2014-04-22 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-18 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 30/04/13 FULL LIST | AR01 |
| 2012-05-15 | 30/04/12 FULL LIST | AR01 |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-27 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 30/04/11 FULL LIST | AR01 |
| 2010-06-17 | 30/04/10 FULL LIST | AR01 |
| 2010-05-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-12 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-20 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | APPOINTMENT TERMINATED SECRETARY ELIZABETH CROOK | 288b |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-06-04 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-20 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-05-22 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-07-13 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-10-19 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM:FIRST FLOOR, 1 STATION ROADNEWPORT PAGNELLBUCKSMK16 0AG | 287 |
| 2004-05-18 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-06 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | 225 |
| 2003-06-27 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-05-17 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2002-05-20 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-17 | DIRECTOR RESIGNED | 288b |
| 2002-05-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-17 | SECRETARY RESIGNED | 288b |
| 2002-05-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-27 | S366A DISP HOLDING AGM 21/05/02 | ELRES |
| 2002-08-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-08-13 04:23:23