Name: |
HEATH & LISVANE PLUMBING & HEATING SERVICES LIMITED
HEATH & LISVANE PLUMBING & HEATING SERVICES LTD |
Address: | 12 YORK PLACE, BARRY, VALE OF GLAMORGAN, WALES, CF62 7ED |
Incorporation Date: | 2004-04-20 |
date | name | form type |
2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-02-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2019-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2019-11-14 | APPOINTMENT TERMINATED, SECRETARY REBECCA SULLIVAN | TM02 |
2019-04-23 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | CS01 |
2019-04-23 | SECRETARY APPOINTED MR LIAM ADRIAN CORBETT | AP03 |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | CS01 |
2018-02-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-07-04 | APPOINTMENT TERMINATED, SECRETARY TANIA FROWEN | TM02 |
2017-02-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
2017-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEVEN CORBETT / 17/03/2017 | CH01 |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
2017-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM123 BROAD STREETBARRYSOUTH GLAMORGANCF62 7AL | AD01 |
2017-07-04 | SECRETARY APPOINTED REBECCA SULLIVAN | AP03 |
2016-04-28 | 20/04/16 FULL LIST | AR01 |
2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2016-05-26 | SECRETARY'S CHANGE OF PARTICULARS / TANIA ALLISON CORBETT / 30/12/2014 | CH03 |
2015-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM81 OAKWOOD AVENUEPENYLANCARDIFFCF23 9EZ | AD01 |
2015-04-29 | 20/04/15 FULL LIST | AR01 |
2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-05-16 | 20/04/14 FULL LIST | AR01 |
2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2013-05-15 | 20/04/13 FULL LIST | AR01 |
2013-05-20 | SECRETARY'S CHANGE OF PARTICULARS / TANIA ALLISON FOX / 16/09/2012 | CH03 |
2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM40 HEATHWOOD GROVECARDIFFSOUTH GLAMORGANCF14 3RD | AD01 |
2012-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEVEN CORBETT / 05/03/2012 | CH01 |
2012-04-27 | 20/04/12 FULL LIST | AR01 |
2012-01-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-05-10 | 20/04/11 FULL LIST | AR01 |
2010-01-16 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2010-04-30 | 20/04/10 FULL LIST | AR01 |
2010-11-04 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEVEN CORBETT / 20/04/2010 | CH01 |
2009-05-12 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-15 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-05-21 | SECRETARY APPOINTED TANIA ALLISON FOX | 288a |
2008-05-20 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-22 | APPOINTMENT TERMINATED SECRETARY SUSAN MCCARTHY | 288b |
2008-05-20 | APPOINTMENT TERMINATED SECRETARY ADRIAN CORBETT | 288b |
2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2007-08-08 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
2007-05-25 | NEW SECRETARY APPOINTED | 288a |
2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-05-25 | SECRETARY RESIGNED | 288b |
2006-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-09-04 | NEW SECRETARY APPOINTED | 288a |
2006-08-30 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363s |
2005-06-06 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | 225 |
2005-06-16 | DIRECTOR RESIGNED | 288b |
2005-09-06 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
2005-06-16 | AD 26/05/05---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
2004-04-20 | DIRECTOR RESIGNED | 288b |
2004-04-27 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-07-07 | AD 20/04/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
2004-04-20 | SECRETARY RESIGNED | 288b |
2004-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-11 03:51:57