HEATWORLD HEATING INSTALLATIONS LIMITED


Registered number: 05649438
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Name: HEATWORLD HEATING INSTALLATIONS LIMITED
HEATWORLD HEATING INSTALLATIONS LTD
Address: ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT, WEST YORKSHIRE, WF5 8AL
Incorporation Date: 2005-12-08

Company status: Dissolved


Company Documents

date name form type
2018-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-20 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-23 REGISTERED OFFICE CHANGED ON 23/03/2017 FROMC/O GRAHAM & ASSOCIATESCENTURY BUSINESS CENTRE MANVERS WAYROTHERHAMSOUTH YORKSHIRES63 5DAUNITED KINGDOM AD01
2016-11-30 28/02/16 TOTAL EXEMPTION SMALL AA
2016-05-09 09/05/16 FULL LIST AR01
2015-02-25 25/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-23 28/02/14 TOTAL EXEMPTION SMALL AA
2015-11-30 REGISTERED OFFICE CHANGED ON 30/11/2015 FROMCENTURY BUSINESS CENTRE MANVERS WAYMANVERSROTHERHAMSOUTH YORKSHIRES63 5DA AD01
2014-01-27 26/01/14 FULL LIST AR01
2014-12-24 PREVSHO FROM 31/03/2014 TO 28/02/2014 AA01
2014-01-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-26 PREVEXT FROM 31/12/2012 TO 31/03/2013 AA01
2013-02-05 08/12/12 FULL LIST AR01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP HURST / 01/02/2011 CH01
2012-01-31 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEADALL / 01/02/2011 CH01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-31 APPOINTMENT TERMINATED, SECRETARY CLAIRE TRACEY TM02
2012-01-31 08/12/11 FULL LIST AR01
2011-01-12 08/12/10 FULL LIST AR01
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM53 TENNYSON AVENUEMEXBOROUGHSOUTH YORKSHIRES64 0AX AD01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP HURST / 03/12/2009 CH01
2010-01-11 08/12/09 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-11 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GLEADALL / 03/12/2009 CH01
2009-10-26 08/12/08 FULL LIST AR01
2009-05-27 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-03 31/12/06 TOTAL EXEMPTION SMALL AA
2007-03-02 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-02-05 NEW DIRECTOR APPOINTED 288a
2006-02-05 NEW SECRETARY APPOINTED 288a
2006-02-06 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:53 TENNYSON AVENUEMEXBOROUGHSOUTH YORKSHIRES64 0AX 287
2006-02-05 NEW DIRECTOR APPOINTED 288a
2005-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-12 DIRECTOR RESIGNED 288b
2005-12-12 SECRETARY RESIGNED 288b

Last update: 2020-08-22 09:42:19