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HVAC TECHNICAL SERVICES LTD

Company number 05358491

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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)
21 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AD01 Registered office address changed from 20 Meadow Close Seghill Cramlington Northumberland NE23 7HJ on 5 March 2012
05 Mar 2012 CH03 Secretary's details changed for Leslie John Hodson on 5 March 2012
05 Mar 2012 CH01 Director's details changed for Mr Leslie Craig Hodson on 5 March 2012
17 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 1,000
09 Mar 2011 AR01 Annual return made up to 9 February 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 CH01 Director's details changed for Leslie Craig Hodson on 9 February 2010
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 09/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 09/02/08; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 20 medow close, seghill cramlington northumberland NE23 7HJ
19 Dec 2007 287 Registered office changed on 19/12/07 from: 89 gibside house belvedere gardens newcastle NE12 9PG
30 May 2007 363a Return made up to 09/02/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
21 Mar 2006 363s Return made up to 09/02/06; full list of members
23 Feb 2005 88(2)R Ad 09/02/05--------- £ si 8@1=8 £ ic 2/10
23 Feb 2005 288a New secretary appointed
23 Feb 2005 288a New director appointed
10 Feb 2005 288b Secretary resigned