| Name: |
EGS HEATING LTD
EGS HEATING LIMITED |
| Address: | 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1YH |
| Incorporation Date: | 2004-11-25 |
| date | name | form type |
| 2015-03-24 | FIRST GAZETTE | GAZ1 |
| 2015-07-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-03-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-11 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-13 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-07 | 25/11/13 FULL LIST | AR01 |
| 2012-07-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 25/11/12 FULL LIST | AR01 |
| 2011-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM72 NEW BOND STREETLONDONW1S 1RR | AD01 |
| 2011-12-02 | 25/11/11 FULL LIST | AR01 |
| 2011-06-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN FOUNTAIN / 07/01/2010 | CH01 |
| 2010-11-30 | 25/11/10 FULL LIST | AR01 |
| 2010-04-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-07 | 25/11/09 FULL LIST | AR01 |
| 2009-08-29 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | SECRETARY RESIGNED | 288b |
| 2007-01-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-04 | DIRECTOR RESIGNED | 288b |
| 2007-01-04 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-01-03 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363s |
| 2006-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-07 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 2005-07-04 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM:1 SKATERS WAYWERRINGTON PETERBOROUGHCAMBRIDGESHIRE PE4 6NB | 287 |
| 2005-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-29 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM:14 CANONSFIELDPETERBOROUGHCAMBRIDGESHIREPE45AQ | 287 |
| 2005-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-01-17 | DIRECTOR RESIGNED | 288b |
| 2005-04-29 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | 225 |
| 2004-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-20 19:55:20