EARLSWOOD HEATING CO.LIMITED


Registered number: 00822406
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Name: EARLSWOOD HEATING CO.LIMITED
EARLSWOOD HEATING CO.LTD
Address: C/O HARVEYS INSOLVENCY & TURNAROUND LTD, 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 1964-10-08

Company status: Dissolved


Company Documents

date name form type
2022-08-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-11-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2021:LIQ. CASE NO.1 LIQ03
2020-12-10 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/10/2020:LIQ. CASE NO.1 LIQ03
2019-10-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-24 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM59 HENWICK LANETHATCHAMNEWBURYBERKSHIRERG18 3BX AD01
2019-10-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-02-06 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-05 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES CS01
2019-10-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-10-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-08 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES CS01
2017-04-20 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2017-12-21 30/09/17 TOTAL EXEMPTION FULL AA
2016-12-29 30/09/16 TOTAL EXEMPTION SMALL AA
2016-04-12 05/04/16 FULL LIST AR01
2015-12-16 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-14 05/04/15 FULL LIST AR01
2014-11-20 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-23 05/04/14 FULL LIST AR01
2013-04-10 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-10 05/04/13 FULL LIST AR01
2012-01-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-24 05/04/12 FULL LIST AR01
2011-04-19 05/04/11 FULL LIST AR01
2010-12-02 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-26 05/04/10 FULL LIST AR01
2009-12-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-04-30 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-05-15 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-07 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2005-04-12 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2004-04-23 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2004-01-23 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2003-04-12 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2002-12-11 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-05-03 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-12-13 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-04-12 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS 363s
2000-04-27 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS 363s
2000-12-28 FULL ACCOUNTS MADE UP TO 30/09/00 AA
1999-12-08 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-05-21 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS 363s
1998-11-12 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-04-22 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS 363s
1997-12-09 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-04-03 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS 363s
1997-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
1996-03-26 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS 363s
1996-11-07 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1995-04-28 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS 363s
1995-12-01 FULL ACCOUNTS MADE UP TO 30/09/95 AA
1994-11-15 FULL ACCOUNTS MADE UP TO 30/09/94 AA

Last update: 2023-01-31 23:52:52