ALL WARM HEATING LIMITED

Key Data

Status

Dissolved

Company No.

04633072

Incorporation date

09/01/2003

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 09/01/2003)

06/09/2010

Final Gazette dissolved via compulsory strike-off

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24/05/2010

First Gazette notice for compulsory strike-off

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18/10/2009

Total exemption small company accounts made up to 2009-03-31

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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28/01/2009

Registered office changed on 29/01/2009 from 1 station road whitley bay tyne and wear NE26 2QY

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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29/11/2006

Total exemption small company accounts made up to 2006-03-31

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26/09/2006

Return made up to 10/01/06; full list of members

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26/09/2006

Director's particulars changed

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07/02/2006

Total exemption small company accounts made up to 2005-03-31

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29/08/2005

Registered office changed on 30/08/05 from: 15 south parade whitley bay tyne and wear NE26 2QE

View PDF (1 pages)

29/08/2005

Ad 19/11/04-31/03/05 £ si 47@1

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17/07/2005

Return made up to 10/01/05; full list of members

View PDF (6 pages)

17/07/2005

Director's particulars changed

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25/11/2004

New director appointed

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21/11/2004

Total exemption small company accounts made up to 2004-03-31

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21/11/2004

Director resigned

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18/11/2004

Certificate of change of name

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13/01/2004

Return made up to 10/01/04; full list of members

View PDF (6 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

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15/12/2003

Accounting reference date shortened from 31/01/04 to 31/03/03

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07/04/2003

New director appointed

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07/04/2003

New secretary appointed

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07/04/2003

Registered office changed on 08/04/03 from: the howden terminal willington quay waltsend tyne & wear NE28 6UL

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01/04/2003

Certificate of change of name

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23/01/2003

Registered office changed on 24/01/03 from: 320 petre street sheffield south yorkshire S4 8LU

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LOGICPLAN LTD	Corporate Secretary	09/01/2003 - 09/01/2003	145
Winter, Christopher Edward Richard	Director	09/01/2003 - 09/01/2003	103
Heron, Norman Lindsay	Director	26/02/2003 - 09/11/2004	1
Brewis, John Anderson	Secretary	26/02/2003 - Present	13
Undrill, Clair Teresa	Director	09/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALL WARM HEATING LIMITED

ALL WARM HEATING LIMITED is an(a) Dissolved company incorporated on 09/01/2003 with the registered office located at 11 Flexbury Gardens, Newcastle Upon Tyne, Tyne And Wear NE15 7SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL WARM HEATING LIMITED?

ALL WARM HEATING LIMITED is currently Dissolved. It was registered on 09/01/2003 and dissolved on 06/09/2010.

Where is ALL WARM HEATING LIMITED located?

ALL WARM HEATING LIMITED is registered at 11 Flexbury Gardens, Newcastle Upon Tyne, Tyne And Wear NE15 7SH.

What is the latest filing for ALL WARM HEATING LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.