Total Documents | 153 |
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Total Pages | 812 |
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14 February 2020 | Final Gazette dissolved following liquidation |
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14 November 2019 | Return of final meeting in a creditors' voluntary winding up |
20 November 2018 | Liquidators' statement of receipts and payments to 13 October 2018 |
6 November 2017 | Liquidators' statement of receipts and payments to 13 October 2017 |
6 November 2017 | Liquidators' statement of receipts and payments to 13 October 2017 |
3 November 2016 | Liquidators' statement of receipts and payments to 13 October 2016 |
3 November 2016 | Liquidators' statement of receipts and payments to 13 October 2016 |
9 November 2015 | Registered office address changed from Unit 14 Beacon Court Newark Road Ollerton Nottingham NG22 9QL to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1SU on 9 November 2015 |
9 November 2015 | Registered office address changed from Unit 14 Beacon Court Newark Road Ollerton Nottingham NG22 9QL to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1SU on 9 November 2015 |
30 October 2015 | Appointment of a voluntary liquidator |
30 October 2015 | Statement of affairs with form 4.19 |
30 October 2015 | Appointment of a voluntary liquidator |
30 October 2015 | Statement of affairs with form 4.19 |
30 October 2015 | Resolutions
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30 October 2015 | Resolutions
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19 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Director's details changed for Dale Andrew Hart on 23 August 2013 |
21 July 2014 | Director's details changed for Dale Andrew Hart on 23 August 2013 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
20 July 2011 | Termination of appointment of Michael Bishop as a secretary |
20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders |
20 July 2011 | Termination of appointment of Michael Bishop as a secretary |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders |
21 July 2010 | Director's details changed for Dale Andrew Hart on 19 July 2010 |
21 July 2010 | Director's details changed for Dale Andrew Hart on 19 July 2010 |
3 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
3 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 July 2009 | Return made up to 19/07/09; full list of members |
20 July 2009 | Return made up to 19/07/09; full list of members |
19 September 2008 | Return made up to 19/07/08; full list of members |
19 September 2008 | Return made up to 19/07/08; full list of members |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 |
12 March 2008 | Registered office changed on 12/03/2008 from unit one richmond house brant road fulbeck grantham lincolnshire NG233JF |
12 March 2008 | Registered office changed on 12/03/2008 from unit one richmond house brant road fulbeck grantham lincolnshire NG233JF |
10 August 2007 | Return made up to 19/07/07; full list of members |
10 August 2007 | Return made up to 19/07/07; full list of members |
4 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 July 2006 | Return made up to 19/07/06; full list of members |
25 July 2006 | Return made up to 19/07/06; full list of members |
21 July 2006 | Full accounts made up to 31 December 2005 |
21 July 2006 | Full accounts made up to 31 December 2005 |
19 July 2006 | New director appointed |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Nc inc already adjusted 10/07/06 |
19 July 2006 | Director resigned |
19 July 2006 | New director appointed |
19 July 2006 | Registered office changed on 19/07/06 from: pelham house canwick road lincoln lincolnshire LN5 8HG |
19 July 2006 | Director resigned |
19 July 2006 | Ad 10/07/06--------- £ si 150000@1=150000 £ ic 2/150002 |
19 July 2006 | Resolutions
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19 July 2006 | Director resigned |
19 July 2006 | Ad 10/07/06--------- £ si 150000@1=150000 £ ic 2/150002 |
19 July 2006 | Resolutions
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19 July 2006 | Registered office changed on 19/07/06 from: pelham house canwick road lincoln lincolnshire LN5 8HG |
19 July 2006 | Nc inc already adjusted 10/07/06 |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
29 September 2005 | Full accounts made up to 31 December 2004 |
29 September 2005 | Full accounts made up to 31 December 2004 |
8 August 2005 | Return made up to 19/07/05; full list of members |
8 August 2005 | Return made up to 19/07/05; full list of members |
30 October 2004 | Full accounts made up to 31 December 2003 |
30 October 2004 | Full accounts made up to 31 December 2003 |
18 August 2004 | Return made up to 19/07/04; full list of members |
18 August 2004 | Return made up to 19/07/04; full list of members |
19 January 2004 | Return made up to 21/12/03; full list of members |
19 January 2004 | Return made up to 21/12/03; full list of members |
8 August 2003 | Full accounts made up to 31 December 2002 |
8 August 2003 | Full accounts made up to 31 December 2002 |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
11 March 2003 | New director appointed |
6 January 2003 | Return made up to 21/12/02; full list of members |
6 January 2003 | Return made up to 21/12/02; full list of members |
3 October 2002 | Declaration of satisfaction of mortgage/charge |
3 October 2002 | Declaration of satisfaction of mortgage/charge |
7 August 2002 | Full accounts made up to 31 December 2001 |
7 August 2002 | Full accounts made up to 31 December 2001 |
17 January 2002 | Return made up to 21/12/01; full list of members |
17 January 2002 | Return made up to 21/12/01; full list of members |
12 December 2001 | Director resigned |
12 December 2001 | Director resigned |
12 December 2001 | Secretary resigned |
12 December 2001 | Secretary resigned |
30 November 2001 | Accounts for a small company made up to 31 December 2000 |
30 November 2001 | Accounts for a small company made up to 31 December 2000 |
29 November 2001 | New director appointed |
29 November 2001 | New director appointed |
29 November 2001 | New secretary appointed |
29 November 2001 | New director appointed |
29 November 2001 | New director appointed |
29 November 2001 | New secretary appointed |
29 November 2001 | Registered office changed on 29/11/01 from: richmond house A1 triangle business park palmer road gonerby moor grantham lincolnshire NG32 2BW |
29 November 2001 | Registered office changed on 29/11/01 from: richmond house A1 triangle business park palmer road gonerby moor grantham lincolnshire NG32 2BW |
15 January 2001 | New secretary appointed |
15 January 2001 | Return made up to 21/12/00; full list of members |
15 January 2001 | New secretary appointed |
15 January 2001 | Return made up to 21/12/00; full list of members |
20 October 2000 | Accounts for a small company made up to 31 December 1999 |
20 October 2000 | Accounts for a small company made up to 31 December 1999 |
8 March 2000 | Secretary resigned |
8 March 2000 | Secretary resigned |
4 February 2000 | Return made up to 21/12/99; full list of members
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4 February 2000 | Return made up to 21/12/99; full list of members
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5 October 1999 | Director resigned |
5 October 1999 | Director resigned |
15 February 1999 | Company name changed lincs plumbing & heating service s LTD\certificate issued on 16/02/99 |
15 February 1999 | Company name changed lincs plumbing & heating service s LTD\certificate issued on 16/02/99 |
4 February 1999 | New director appointed |
4 February 1999 | New director appointed |
2 February 1999 | Particulars of mortgage/charge |
2 February 1999 | Particulars of mortgage/charge |
29 December 1998 | New secretary appointed |
29 December 1998 | Secretary resigned;director resigned |
29 December 1998 | Director resigned |
29 December 1998 | New secretary appointed |
29 December 1998 | Director resigned |
29 December 1998 | New director appointed |
29 December 1998 | New director appointed |
29 December 1998 | Registered office changed on 29/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
29 December 1998 | Secretary resigned;director resigned |
29 December 1998 | Registered office changed on 29/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
21 December 1998 | Incorporation |
21 December 1998 | Incorporation |