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HYLAND PLUMBING & HEATING LIMITED

Company number 06643019

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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)
02 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2013 AD01 Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 1 August 2013
30 Jul 2013 4.20 Statement of affairs with form 4.19
30 Jul 2013 600 Appointment of a voluntary liquidator
30 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-25
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 3
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for William Daniel Mason on 10 July 2010
10 Dec 2009 AA Total exemption full accounts made up to 31 August 2009
03 Aug 2009 363a Return made up to 10/07/09; full list of members
19 Sep 2008 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
16 Jul 2008 288a Director appointed william daniel mason
16 Jul 2008 288b Appointment terminated secretary sameday company services LIMITED
16 Jul 2008 288b Appointment terminated director wildman & battell LIMITED
10 Jul 2008 NEWINC Incorporation