BULLOUGH HEATING LIMITED

Key Data

Status

Dissolved

Company No.

00996720

Incorporation date

10/12/1970

Size

Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1986)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (6 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

02/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (10 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (6 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2007

Statement of affairs

View PDF (5 pages)

04/04/2007

Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

07/12/2006

Return made up to 14/08/06; full list of members

View PDF (5 pages)

26/09/2006

Return made up to 05/06/05; full list of members

View PDF (5 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU

View PDF (1 pages)

02/03/2006

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

06/12/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (17 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

07/04/2004

Auditor's resignation

View PDF (1 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/11/2003

New secretary appointed

View PDF (3 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Accounting reference date extended from 30/09/03 to 30/04/04

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (2 pages)

27/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

27/08/2003

Location of register of members address changed

View PDF (0 pages)

29/07/2003

New secretary appointed

View PDF (1 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

21/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

27/05/2003

Registered office changed on 27/05/03 from: magnet house whitehouse road ipswich suffolk IP1 5JA

View PDF (1 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Certificate of change of name

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Declaration of mortgage charge released/ceased

View PDF (3 pages)

20/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2001

New director appointed

View PDF (2 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

08/08/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

17/04/2001

Director resigned

View PDF (1 pages)

25/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

07/06/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

21/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

23/09/1999

Return made up to 14/08/99; full list of members

View PDF (8 pages)

04/05/1999

Full accounts made up to 1998-10-31

View PDF (20 pages)

21/12/1998

Director resigned

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

27/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

Director resigned

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

01/02/1998

Director resigned

View PDF (1 pages)

06/10/1997

New director appointed

View PDF (2 pages)

20/08/1997

Return made up to 14/08/97; no change of members

View PDF (6 pages)

20/08/1997

Director's particulars changed

View PDF (0 pages)

06/07/1997

Full accounts made up to 1996-10-31

View PDF (19 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 14/08/96; full list of members

View PDF (8 pages)

11/09/1996

Director resigned

View PDF (0 pages)

24/06/1996

Resolutions

View PDF (12 pages)

24/06/1996

Resolutions

View PDF (12 pages)

24/06/1996

Resolutions

View PDF (12 pages)

24/06/1996

Resolutions

View PDF (0 pages)

24/06/1996

Resolutions

View PDF (0 pages)

06/06/1996

New director appointed

View PDF (2 pages)

07/03/1996

Full accounts made up to 1995-10-31

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21/08/1995

Return made up to 14/08/95; no change of members

View PDF (6 pages)

21/08/1995

Secretary's particulars changed;director's particulars changed

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21/08/1995

Registered office changed on 21/08/95

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12/07/1995

Full accounts made up to 1994-10-31

View PDF (19 pages)

11/07/1995

Director resigned

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11/07/1995

New director appointed

View PDF (0 pages)

02/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

08/08/1994

Return made up to 14/08/94; no change of members

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08/08/1994

Location of register of members address changed

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08/08/1994

Director's particulars changed

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08/03/1994

New director appointed

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08/02/1994

Full accounts made up to 1993-10-31

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01/02/1994

New director appointed

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18/08/1993

Return made up to 14/08/93; full list of members

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18/08/1993

Location of register of members address changed

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18/08/1993

Director's particulars changed

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01/02/1993

Full accounts made up to 1992-10-31

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01/02/1993

Registered office changed on 01/02/93 from: hillview otley ipswich suffolk IP6 9NP

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01/02/1993

Director resigned

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01/02/1993

Director resigned

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01/02/1993

New director appointed

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27/08/1992

Full accounts made up to 1991-10-31

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07/08/1992

Return made up to 14/08/92; no change of members

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21/05/1992

New director appointed

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08/05/1992

Director resigned

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08/05/1992

Director resigned

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08/05/1992

Director resigned

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03/09/1991

Return made up to 14/08/91; no change of members

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19/08/1991

Full accounts made up to 1990-10-31

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05/03/1991

Resolutions

View PDF (1 pages)

20/09/1990

New director appointed

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21/08/1990

Return made up to 14/08/90; full list of members

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20/08/1990

Full accounts made up to 1989-10-31

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18/09/1989

Director resigned

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22/08/1989

Registered office changed on 22/08/89 from: hillview otley ipswich suffolk, IP6 9NP

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15/08/1989

Registered office changed on 15/08/89 from: hanging sword house whitefriars street london EC4 8YAL

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27/07/1989

Full accounts made up to 1988-10-31

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27/07/1989

Return made up to 14/07/89; full list of members

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31/03/1989

New director appointed

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19/08/1988

Return made up to 18/07/88; full list of members

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28/06/1988

Full accounts made up to 1987-10-31

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20/05/1988

Director resigned

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25/01/1988

Secretary resigned;new secretary appointed

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24/01/1988

Return made up to 13/11/87; full list of members

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29/12/1987

New director appointed

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07/10/1987

Full accounts made up to 1986-12-31

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08/07/1987

Accounting reference date shortened from 31/12 to 31/10

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02/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1987

New director appointed

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27/11/1986

Declaration of satisfaction of mortgage/charge

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27/11/1986

Declaration of satisfaction of mortgage/charge

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18/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 10/06/86; full list of members

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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

30/04/2004

Last change occurred

30/04/2004

Accounts

Full

Last made up date

30/04/2004

Next account date

30/04/2005

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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
Marshall, Howard Cleveley	Director	27/11/2002 - 11/03/2004	62
Benjamin, John	Director	15/06/1995 - 01/05/1996	23
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate Director	11/03/2004 - Present	25
CYBRUS LIMITED	Corporate Secretary	27/10/2003 - Present	26
Thompson, Keith	Director	29/04/1996 - 29/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About BULLOUGH HEATING LIMITED

BULLOUGH HEATING LIMITED is an(a) Dissolved company incorporated on 10/12/1970 with the registered office located at Baker Tilley, 5 Old Bailey, London EC4M 7AF. 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 BULLOUGH HEATING LIMITED?

BULLOUGH HEATING LIMITED is currently Dissolved. It was registered on 10/12/1970 and dissolved on 10/03/2010.

Where is BULLOUGH HEATING LIMITED located?

BULLOUGH HEATING LIMITED is registered at Baker Tilley, 5 Old Bailey, London EC4M 7AF.

What does BULLOUGH HEATING LIMITED do?

BULLOUGH HEATING LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for BULLOUGH HEATING LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.