HEATH & LISVANE PLUMBING & HEATING SERVICES LIMITED


Registered number: 05106879
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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

Company status: Dissolved


Company Documents

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