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SUSTAINABLE HEATING SOLUTIONS UK LIMITED

Company number 05501498

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2013 TM01 Termination of appointment of Roy Iliffe as a director on 12 July 2013
12 Jul 2013 TM01 Termination of appointment of Charles Keith Hudson as a director on 12 July 2013
28 Mar 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
29 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
03 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
03 Nov 2010 TM02 Termination of appointment of Lindsay Brown as a secretary
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
15 Feb 2010 CH01 Director's details changed for Roy Iliffe on 25 January 2010
15 Feb 2010 CH01 Director's details changed for Charles Keith Hudson on 25 January 2010
02 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Mar 2009 363a Return made up to 24/02/09; full list of members
10 Mar 2009 CERTNM Company name changed toasty heating LIMITED\certificate issued on 12/03/09
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 May 2008 AA Total exemption small company accounts made up to 31 July 2007