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J.N. WEATHERBY HEATING LIMITED

Company number 01020418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
19 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Dec 2016 AD01 Registered office address changed from 133 Frankwell Shrewsbury Shropshire SY3 8JX to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 16 December 2016
13 Dec 2016 600 Appointment of a voluntary liquidator
13 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30
13 Dec 2016 4.20 Statement of affairs with form 4.19
11 May 2016 MR04 Satisfaction of charge 1 in full
29 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 102
26 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 102
16 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
01 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 102
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 102
26 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 October 2010
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders