KEDLESTON HEATING LIMITED


Registered number: 05023714
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> KEDLESTON HEATING LIMITED

Name: KEDLESTON HEATING LIMITED
KEDLESTON HEATING LTD
Address: CIRRUS PROFESSIONAL SERVICES UNIT 30, THE DERWENT BUSINESS CENTRE, CLARKE STREET, DERBY, DE1 2BU
Incorporation Date: 2004-01-23

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-23 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-08-12 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 4.68
2015-02-06 23/01/15 FULL LIST AR01
2015-06-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-06-22 DECLARATION OF SOLVENCY 4.70
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM5 PROSPECT PLACEMILLENNIUM WAY PRIDE PARKDERBYDERBYSHIREDE24 8HG AD01
2015-04-30 PREVSHO FROM 30/04/2015 TO 31/12/2014 AA01
2014-10-28 30/04/14 TOTAL EXEMPTION SMALL AA
2014-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-28 23/01/14 FULL LIST AR01
2013-10-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-31 23/01/13 FULL LIST AR01
2012-02-08 23/01/12 FULL LIST AR01
2012-11-26 30/04/12 TOTAL EXEMPTION SMALL AA
2011-01-26 23/01/11 FULL LIST AR01
2011-08-31 30/04/11 TOTAL EXEMPTION SMALL AA
2010-09-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-26 23/01/10 FULL LIST AR01
2009-02-08 30/04/08 TOTAL EXEMPTION SMALL AA
2009-08-26 30/04/09 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-01-23 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2007-02-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-07 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-08 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363a
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:63 FRIAR GATEDERBYDERBYSHIREDE1 1DJ 287
2005-08-03 COMPANY NAME CHANGEDKEDLESTON FIREPLACES LIMITEDCERTIFICATE ISSUED ON 03/08/05 CERTNM
2005-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-25 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2004-05-24 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 225
2004-05-18 AD 06/04/04---------£ SI 999@1=999£ IC 1/1000 88(2)R
2004-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-08 18:32:03