Advanced company searchLink opens in new window

HEATWORKS SERVICES LIMITED

Company number SC125746

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)
09 Mar 1999 4.17(Scot) Notice of final meeting of creditors
09 Mar 1999 4.6(Scot) Statement of receipts and payments
19 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 May 1998 600 Appointment of a voluntary liquidator
13 May 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 May 1998 287 Registered office changed on 13/05/98 from: unit 4, block 3, lochend ind estate, caledonia road glengarnock beith, KA14 3DB
21 Jul 1997 363s Return made up to 22/06/97; no change of members
  • 363(287) ‐ Registered office changed on 21/07/97
29 Apr 1997 AA Full accounts made up to 30 June 1996
16 Jul 1996 363s Return made up to 22/06/96; no change of members
14 Jun 1996 AA Accounts for a small company made up to 30 June 1995
31 May 1996 287 Registered office changed on 31/05/96 from: 195 broomloan road glasgow G51 2JE
20 Oct 1995 AA Accounts for a dormant company made up to 30 June 1994
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 1995 363s Return made up to 22/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
25 Jul 1994 CERTNM Company name changed heatworks (1994) LIMITED\certificate issued on 26/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed heatworks (1994) LIMITED\certificate issued on 26/07/94
15 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jul 1994 287 Registered office changed on 15/07/94 from: unit 4 riverside place paddockholm industrial estate kilbirnie ayrshire KA25 7EW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/94 from: unit 4 riverside place paddockholm industrial estate kilbirnie ayrshire KA25 7EW
14 Jul 1994 363s Return made up to 22/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; full list of members
27 May 1994 CERTNM Company name changed G.V.S. heating LIMITED\certificate issued on 31/05/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed G.V.S. heating LIMITED\certificate issued on 31/05/94
26 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1993
30 Jun 1993 363s Return made up to 22/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/93; no change of members
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1993 AA Accounts for a dormant company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 June 1992