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ACOVA RADIATORS (UK) LTD.

Company number 03216939

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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)
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	View PDF Liquidators' statement of receipts and payments to 12 January 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AD01	Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 7 September 2010	View PDF Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
07 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	TM02	Termination of appointment of Mark Courtney as a secretary	View PDF Termination of appointment of Mark Courtney as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM01	Termination of appointment of Mark Courtney as a director	View PDF Termination of appointment of Mark Courtney as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Garry Naughton as a director	View PDF Appointment of Garry Naughton as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 250,000	View PDF Annual return made up to 26 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CH01	Director's details changed for Allan James Jones on 2 October 2009	View PDF Director's details changed for Allan James Jones on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP01	Appointment of Michael Anthony Twohig as a director	View PDF Appointment of Michael Anthony Twohig as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
20 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2009	288c	Director's Change of Particulars / allan jones / 15/07/2009 / HouseName/Number was: , now: 5; Street was: 5 farmhouse close, now: farmhouse close; Occupation was: sales manager, now: sales director	View PDF Director's Change of Particulars / allan jones / 15/07/2009 / HouseName/Number was: , now: 5; Street was: 5 farmhouse close, now: farmhouse close; Occupation was: sales manager, now: sales director - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment Terminated Secretary debra brown	View PDF Appointment Terminated Secretary debra brown - link opens in a new window - 1 page (1 page)
29 Apr 2009	288a	Director and secretary appointed mark andrew courtney	View PDF Director and secretary appointed mark andrew courtney - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 815 armstrong mall southwood business park farnborough hampshire GU14 0NR	View PDF Registered office changed on 29/04/2009 from 815 armstrong mall southwood business park farnborough hampshire GU14 0NR - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
29 Jul 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
16 Aug 2007	363s	Return made up to 26/06/07; no change of members	View PDF Return made up to 26/06/07; no change of members - link opens in a new window - 8 pages (8 pages)

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