HERTS DIRECT HEATING LIMITED
| Status | DISSOLVED |
| Company No. | 06369747 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2007 |
| Age | 16 years, 8 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2019 |
| Years | 4 years, 9 months, 7 days |
SUMMARY
HERTS DIRECT HEATING LIMITED is an dissolved private limited company with number 06369747. It was incorporated 16 years, 8 months, 11 days ago, on 12 September 2007 and it was dissolved 4 years, 9 months, 7 days ago, on 16 August 2019. The company address is WILSON FIELD LTD WILSON FIELD LTD, Sheffield, S11 9PS.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 16 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2018
Action Date: 08 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-08-08
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Oct 2017
Action Date: 08 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-08-08
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2016
Action Date: 02 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-02
New address: The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Old address: Unit 19 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL
Documents
Liquidation voluntary statement of affairs with form attached
Date: 26 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 26 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Old address: 2 Juniper Green Hemel Hempstead Hertfordshire HP1 2NQ
New address: Unit 19 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL
Change date: 2015-05-28
Documents
Annual return company with made up date no member list
Date: 10 Nov 2014
Action Date: 12 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-12
Documents
Accounts with accounts type total exemption full
Date: 27 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date
Date: 23 Oct 2013
Action Date: 12 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-12
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Mortgage create with deed with charge number
Date: 26 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063697470001
Documents
Annual return company with made up date
Date: 22 Oct 2012
Action Date: 12 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-12
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2011
Action Date: 12 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-12
Documents
Accounts with accounts type total exemption full
Date: 24 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date
Date: 27 Oct 2010
Action Date: 12 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-12
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/09/09; no change of members
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 17 Oct 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/09/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 12/09/07\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
319-321 GRAY'S INN ROAD,LONDON,WC1X 8PX
| Number: | 08166641 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 BURNS AVENUE,TIPTON,DY4 0SB
| Number: | 09839432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWN PARKS (PERSONNEL) LIMITED
SEATON HOUSE,SEATON ROAD,DD11 5SE
| Number: | SC337378 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 & 2 MERCIA VILLAGE TORWOOD CLOSE,COVENTRY,CV4 8HX
| Number: | 09995037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PO BOX VISTA BUSINESS CENTRE, 50,HOUNSLOW,TW4 6JQ
| Number: | 10584883 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NELSON HOUSE,LEAMINGTON SPA,CV32 4LY
| Number: | 09090522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |