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HEATANDPLUMB.COM LIMITED

Company number 04446038

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 3 April 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 3 April 2015
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
12 Dec 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
12 Apr 2012 4.20 Statement of affairs with form 4.19
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Mar 2012 AD01 Registered office address changed from Fairwinds St Breock Wadebridge Cornwall PL27 7HS on 19 March 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Feb 2012 AP01 Appointment of Austen Assheton Salton as a director
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2011 AR01 Annual return made up to 23 May 2011
Statement of capital on 2011-07-12
  • GBP 1
10 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Oct 2010 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 26 October 2010
31 Aug 2010 AR01 Annual return made up to 23 May 2010
18 Mar 2010 TM01 Termination of appointment of Austen Assheton-Salton as a director
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Dec 2009 AP01 Appointment of Austen Logan Assheton-Salton as a director
14 Aug 2009 363a Return made up to 31/05/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Jul 2008 363s Return made up to 23/05/08; no change of members
08 May 2008 AAMD Amended accounts made up to 31 May 2007