HB HEATING SYSTEMS LIMITED — Filings & Documents (26)
(E)Return of final meeting
2010-10-19 · Other
(E)Final statement of accounts
2010-10-19 · Other
(E)Special Resolution (Winding Up)
2010-06-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-08 · Winding Up
(E)FW1 - Certificate of solvency
2010-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-12 · Other
(E)Memorandum & Articles of Association
2003-03-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-10 · Other
Certificate of Incorporation
2003-03-10 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-10-19 | |
| (E)Final statement of accounts | Other | 2010-10-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-08 | |
| (E)FW1 - Certificate of solvency | Other | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-10 | |
| (E)Declaration of Compliance | Other | 2003-03-10 | |
| Certificate of Incorporation | Incorporation | 2003-03-10 | |
| (E)Special resolution | Other |
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