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WOLF HEATING UK LIMITED

Company number 05506203

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AP01 Appointment of Rudolf Meindl as a director
20 Feb 2014 TM01 Termination of appointment of Stocker Frank as a director
06 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 150,000
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
01 Jun 2012 AA Accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Mar 2011 AA Accounts made up to 31 December 2010
09 Sep 2010 AA Accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Stocker Frank on 12 July 2010
07 Nov 2009 AA Accounts made up to 31 December 2008
21 Aug 2009 363a Return made up to 12/07/09; full list of members
06 Feb 2009 AA Accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 12/07/08; full list of members
17 Dec 2007 288b Secretary resigned;director resigned
26 Nov 2007 287 Registered office changed on 26/11/07 from: 19 waterside view rudheath northwich CW9 7EG
03 Sep 2007 288b Director resigned
03 Sep 2007 288a New director appointed
16 Jul 2007 363a Return made up to 12/07/07; full list of members
17 May 2007 AA Accounts made up to 31 December 2006