| Name: |
AMAZON HEATING LIMITED
AMAZON HEATING LTD |
| Address: | 18 PRIMROSE AVENUE, BARNSLEY, SOUTH YORKSHIRE, S73 9QL |
| Incorporation Date: | 2005-03-09 |
| date | name | form type |
| 2019-12-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-18 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | AA01 |
| 2019-10-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-11 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | CS01 |
| 2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | CS01 |
| 2018-10-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | CS01 |
| 2016-04-12 | 09/03/16 FULL LIST | AR01 |
| 2016-12-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | 09/03/15 FULL LIST | AR01 |
| 2015-08-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-07 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD | TM02 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM74 REEVES WAYARMTHORPEDONCASTERSOUTH YORKSHIREDN3 2FB | AD01 |
| 2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW FUDGE / 06/04/2012 | CH01 |
| 2014-07-07 | 09/03/14 FULL LIST | AR01 |
| 2014-07-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-08 | FIRST GAZETTE | GAZ1 |
| 2014-01-02 | 09/03/13 FULL LIST | AR01 |
| 2014-01-02 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HOWARD / 06/04/2012 | CH03 |
| 2014-01-02 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | TM01 |
| 2014-01-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | COMPANY RESTORED ON 02/01/2014 | RT01 |
| 2013-07-09 | FIRST GAZETTE | GAZ1 |
| 2013-10-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2013-03-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | FIRST GAZETTE | GAZ1 |
| 2013-04-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-04-05 | 09/03/12 FULL LIST | AR01 |
| 2012-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW FUDGE / 15/10/2012 | CH01 |
| 2011-07-26 | 09/03/11 FULL LIST | AR01 |
| 2011-07-19 | FIRST GAZETTE | GAZ1 |
| 2011-07-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-12-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD / 01/10/2009 | CH01 |
| 2010-05-04 | 09/03/10 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW FUDGE / 01/10/2009 | CH01 |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-15 | AD 06/04/05---------£ SI 99@1 | 88(2)R |
| 2006-05-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-09 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-03-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-14 | SECRETARY RESIGNED | 288b |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-03-17 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM:RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP | 287 |
| 2005-03-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-25 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM:36 WEST VIEW, BARNSLEY, SOUTH YORKSHIRE, S70 1QR | 287 |
Last update: 2022-05-19 13:50:40