D. P. S. PLUMBING AND HEATING CO. LTD


Registered number: 04448612
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Name: D. P. S. PLUMBING AND HEATING CO. LTD
D. P. S. PLUMBING AND HEATING CO. LIMITED
Address: 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Incorporation Date: 2002-05-28

Company status: Dissolved


Company Documents

date name form type
2019-10-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-05 APPLICATION FOR STRIKING-OFF DS01
2018-10-03 PSC'S CHANGE OF PARTICULARS / MR DAVID SMITH / 04/07/2018 PSC04
2018-10-03 CESSATION OF RALPH COSTELLO AS A PSC PSC07
2018-10-03 APPOINTMENT TERMINATED, DIRECTOR RALPH COSTELLO TM01
2018-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES CS01
2018-02-07 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES CS01
2017-01-17 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2017-01-25 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-10 PSC'S CHANGE OF PARTICULARS / MR DAVID SMITH / 10/08/2017 PSC04
2017-09-14 CURREXT FROM 31/05/2017 TO 30/09/2017 AA01
2017-09-11 PSC'S CHANGE OF PARTICULARS / MR DAVID SMITH / 08/09/2017 PSC04
2016-02-02 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-06 28/05/16 FULL LIST AR01
2015-06-04 28/05/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-08-13 DIRECTOR APPOINTED MR RALPH COSTELLO AP01
2014-10-19 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM86-88 SOUTH EALING ROADLONDONW5 4QB AD01
2014-06-06 28/05/14 FULL LIST AR01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-20 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-04 28/05/13 FULL LIST AR01
2012-02-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-19 28/05/12 FULL LIST AR01
2011-06-29 28/05/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 27/05/2010 CH01
2010-07-09 28/05/10 FULL LIST AR01
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-28 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS 363a
2008-06-02 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS 363a
2008-03-20 31/05/07 TOTAL EXEMPTION SMALL AA
2007-06-19 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-08 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS 363a
2005-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-10 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-05-27 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS 363s
2003-06-12 NEW SECRETARY APPOINTED 288a
2003-06-12 DIRECTOR RESIGNED 288b
2003-07-01 AD 17/06/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-06-12 SECRETARY RESIGNED 288b
2003-06-12 NEW DIRECTOR APPOINTED 288a
2003-07-09 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS 363s
2002-05-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-02 REGISTERED OFFICE CHANGED ON 02/11/02 FROM:4 MAPLE GROVELONDONW5 4LA 287

Last update: 2020-01-28 12:48:46