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HOT WATER CYLINDERS LIMITED

Company number 09017985

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 L64.07 Completion of winding up
21 Nov 2016 COCOMP Order of court to wind up
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 AD01 Registered office address changed from 302 Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD to 35/37 Ludgate Hill London EC4M 7JN on 27 October 2016
27 Oct 2016 TM02 Termination of appointment of Suzanne Mccauley as a secretary on 27 October 2016
12 Aug 2015 TM01 Termination of appointment of Steven Gellard as a director on 11 August 2015
11 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015 TM01 Termination of appointment of Seth Regan as a director on 11 August 2015
11 Aug 2015 TM01 Termination of appointment of Seth Regan as a director on 11 August 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
08 Apr 2015 AP01 Appointment of Mr Seth Regan as a director on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from 6 Harvard Close Giffard Park Milton Keynes MK14 5PZ to 302 Hayley Court Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 8 April 2015
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
10 Oct 2014 CH01 Director's details changed for Steven Gellard on 10 October 2014
02 Oct 2014 TM01 Termination of appointment of Charlie Shivers as a director on 23 September 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
18 Aug 2014 AP01 Appointment of Mr Charlie Shivers as a director on 18 August 2014
18 Aug 2014 CERTNM Company name changed pulsacoil uk LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-18
18 Aug 2014 CONNOT Change of name notice
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1