BASILDON HEATING SERVICES LIMITED

Company number 01555995

Date	Type	Description	View / Download
13 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
02 Jan 2020	AD02	Register inspection address has been changed to Travis Perkins Plc-Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
27 Dec 2019	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019	(2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 1	(3 pages)
10 Dec 2019	SH20	Statement by Directors	(1 page)
10 Dec 2019	CAP-SS	Solvency Statement dated 28/11/19	(1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
20 Mar 2018	TM01	Termination of appointment of Deborah Grimason as a director on 6 March 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Jul 2017	TM01	Termination of appointment of John Peter Carter as a director on 18 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Miss Deborah Grimason as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Anthony David Buffin as a director on 11 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Alan Richard Williams as a director on 11 July 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000	(5 pages)
11 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)