Download leads from Nexok and grow your business. Find out more

Geothermal Heating (International) Limited

Documents

Total Documents105
Total Pages397

Filing History

17 September 2013Final Gazette dissolved via voluntary strike-off
17 September 2013Final Gazette dissolved via voluntary strike-off
4 June 2013First Gazette notice for voluntary strike-off
4 June 2013First Gazette notice for voluntary strike-off
23 May 2013Application to strike the company off the register
23 May 2013Application to strike the company off the register
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 103,000
30 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
Statement of capital on 2013-04-30
  • GBP 103,000
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Total exemption small company accounts made up to 30 June 2012
11 January 2013Appointment of Mr Michael Fellowes as a director
11 January 2013Appointment of Mr Michael Fellowes as a director on 17 December 2012
11 January 2013Termination of appointment of Brian Davidson as a director
11 January 2013Termination of appointment of Brian Davidson as a director on 19 December 2012
1 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 30 June 2011
13 March 2012Total exemption small company accounts made up to 30 June 2011
19 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
19 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
15 March 2011Total exemption small company accounts made up to 30 June 2010
15 March 2011Total exemption small company accounts made up to 30 June 2010
27 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
27 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
2 March 2010Total exemption small company accounts made up to 30 June 2009
2 March 2010Total exemption small company accounts made up to 30 June 2009
15 April 2009Return made up to 10/04/09; full list of members
15 April 2009Return made up to 10/04/09; full list of members
26 February 2009Total exemption small company accounts made up to 30 June 2008
26 February 2009Total exemption small company accounts made up to 30 June 2008
22 April 2008Return made up to 10/04/08; full list of members
22 April 2008Return made up to 10/04/08; full list of members
22 April 2008Total exemption small company accounts made up to 30 June 2007
22 April 2008Total exemption small company accounts made up to 30 June 2007
21 May 2007Director's particulars changed
21 May 2007Director's particulars changed
30 April 2007Total exemption small company accounts made up to 30 June 2006
30 April 2007Total exemption small company accounts made up to 30 June 2006
24 April 2007Return made up to 10/04/07; full list of members
24 April 2007Return made up to 10/04/07; full list of members
2 May 2006Return made up to 10/04/06; full list of members
2 May 2006Return made up to 10/04/06; full list of members
28 April 2006Total exemption small company accounts made up to 30 June 2005
28 April 2006Total exemption small company accounts made up to 30 June 2005
30 March 2006Director resigned
30 March 2006Director resigned
30 March 2006Director resigned
30 March 2006Director resigned
3 February 2006Director resigned
3 February 2006Director resigned
12 May 2005Return made up to 10/04/05; full list of members
12 May 2005Return made up to 10/04/05; full list of members
12 April 2005Accounts for a small company made up to 30 June 2004
12 April 2005Accounts for a small company made up to 30 June 2004
10 June 2004Particulars of mortgage/charge
10 June 2004Particulars of mortgage/charge
17 May 2004Full accounts made up to 30 June 2003
17 May 2004Full accounts made up to 30 June 2003
13 May 2004Return made up to 10/04/04; full list of members
13 May 2004Return made up to 10/04/04; full list of members
21 August 2003Director resigned
21 August 2003Director resigned
6 August 2003Director resigned
6 August 2003Director resigned
6 July 2003Return made up to 10/04/03; full list of members
6 July 2003Return made up to 10/04/03; full list of members
11 February 2003Accounts for a small company made up to 30 June 2002
11 February 2003Accounts for a small company made up to 30 June 2002
16 May 2002New director appointed
16 May 2002New director appointed
29 April 2002Return made up to 10/04/02; full list of members
29 April 2002Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2001Ad 18/10/01--------- £ si 3000@1=3000 £ ic 100000/103000
3 November 2001Ad 18/10/01--------- £ si 3000@1=3000 £ ic 100000/103000
1 November 2001Director resigned
1 November 2001Secretary resigned
1 November 2001Director resigned
1 November 2001Secretary resigned
30 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 October 2001£ nc 100000/120000 25/09/01
30 October 2001£ nc 100000/120000 25/09/01
30 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 September 2001New director appointed
27 September 2001New director appointed
29 August 2001Ad 31/07/01--------- £ si 99999@1=99999 £ ic 1/100000
29 August 2001£ nc 50000/100000 25/07/01
29 August 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 August 2001£ nc 50000/100000 25/07/01
29 August 2001Ad 31/07/01--------- £ si 99999@1=99999 £ ic 1/100000
29 August 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2001New director appointed
31 May 2001New director appointed
31 May 2001New director appointed
31 May 2001New director appointed
31 May 2001Accounting reference date extended from 30/04/02 to 30/06/02
31 May 2001Accounting reference date extended from 30/04/02 to 30/06/02
17 May 2001New director appointed
17 May 2001New secretary appointed;new director appointed
17 May 2001New secretary appointed;new director appointed
17 May 2001New director appointed
17 May 2001New director appointed
17 May 2001Registered office changed on 17/05/01 from: 143 albany road coventry CV5 6ND
17 May 2001New director appointed
17 May 2001Registered office changed on 17/05/01 from: 143 albany road coventry CV5 6ND
10 April 2001Incorporation
Sign up now to grow your client base. Plans & Pricing