Advanced company searchLink opens in new window

COUNTY HEATING MAINTENANCE HOLDINGS LIMITED

Company number 05244306

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
01 Nov 2012 TM01 Termination of appointment of Simon Matthews as a director on 1 November 2012
01 Nov 2012 TM01 Termination of appointment of Jeremy Robert Davison as a director on 1 November 2012
14 Nov 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 166,667
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AD01 Registered office address changed from Chantrey Vellacott Dfk Derngate Mews Derngate Northampton Northamptonshire NN1 1UE on 14 July 2011
09 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
29 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Verifying directorships and shareholders agreement 15/12/2008
28 Dec 2008 288b Appointment Terminated Director brian matthews
28 Dec 2008 288a Director appointed mark mingo
28 Dec 2008 288a Director appointed simon matthews
28 Dec 2008 288a Director appointed jeremy robert davison
06 Oct 2008 363a Return made up to 28/09/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 28/09/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 287 Registered office changed on 24/07/07 from: c/o friend LLP, 11TH floor, quayside, 252-260 broad street birmingham B1 2HF
05 Jun 2007 288b Director resigned
05 Jun 2007 AUD Auditor's resignation