FIRECREST HEATING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02374835

Incorporation date

20/04/1989

Size

Total Exemption Small

Classification

Steam and hot water supply (40.30 - SIC 2003);Installation of electrical wiring and fittings (45.31 - SIC 2003);Insulation work activities (45.32 - SIC 2003);Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1989)

16/10/2012

Final Gazette dissolved following liquidation

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16/07/2012

Return of final meeting in a creditors' voluntary winding up

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25/08/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (7 pages)

17/01/2011

Death of a liquidator

View PDF (1 pages)

17/06/2010

Registered office address changed from Unit 2 Monaco Works, Station Road, Kings Langley Hertfordshire WD4 8LQ on 2010-06-18

View PDF (2 pages)

16/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

09/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (1 pages)

24/02/2010

Previous accounting period shortened from 2009-05-29 to 2009-05-28

View PDF (1 pages)

07/09/2009

Director and Secretary's Change of Particulars / nicola dalton / 08/09/2009 / Street was: 3 heath road, now: heath road; Post Code was: HP6 5PR, now: HP6 5RR

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04/09/2009

Secretary appointed nicola dalton

View PDF (1 pages)

04/09/2009

Director appointed nicola dalton

View PDF (1 pages)

04/09/2009

Appointment Terminated Director christopher campbell

View PDF (1 pages)

04/09/2009

Appointment Terminated Secretary jeffrey dalton

View PDF (1 pages)

27/05/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

26/04/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

24/03/2009

Accounting reference date shortened from 30/05/2008 to 29/05/2008

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

28/05/2008

Return made up to 21/04/08; full list of members

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27/03/2008

Prev sho from 31/05/2007 to 30/05/2007

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05/12/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

26/04/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

14/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

04/06/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

24/05/2005

Return made up to 21/04/05; full list of members

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24/05/2005

Registered office changed on 25/05/05

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30/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

24/10/2004

Registered office changed on 25/10/04 from: 37 chapel close leavesden watford hertfordshire WD2 7AR

View PDF (2 pages)

17/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption full accounts made up to 2003-05-31

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27/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2002-05-31

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21/05/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

18/09/2001

Total exemption small company accounts made up to 2001-05-31

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03/07/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

03/07/2001

Location of register of members address changed

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24/04/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

10/07/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

10/07/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

23/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/06/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

03/06/1999

Secretary's particulars changed

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20/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

21/07/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

06/05/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

28/05/1997

New secretary appointed

View PDF (2 pages)

28/05/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

28/05/1997

Secretary resigned

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03/04/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

19/06/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

19/06/1996

Director's particulars changed

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19/06/1996

Location of register of members address changed

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15/05/1996

Registered office changed on 16/05/96 from: 37 chapel close leavesden watford hertfordshire WD2 7AR

View PDF (1 pages)

22/02/1996

Full accounts made up to 1994-05-31

View PDF (13 pages)

13/02/1996

Full accounts made up to 1995-05-31

View PDF (16 pages)

13/02/1996

Full accounts made up to 1993-05-31

View PDF (14 pages)

15/10/1995

Auditor's resignation

View PDF (1 pages)

25/09/1995

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/1995

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/09/1994

Return made up to 21/04/94; no change of members

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21/10/1993

Full accounts made up to 1992-05-31

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07/06/1993

Secretary resigned;new secretary appointed

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26/05/1993

Return made up to 21/04/93; no change of members

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01/07/1992

Return made up to 21/04/92; full list of members

View PDF (5 pages)

22/12/1991

Full accounts made up to 1991-05-31

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04/11/1991

Return made up to 31/05/91; no change of members

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08/04/1991

Full accounts made up to 1990-05-31

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08/04/1991

Return made up to 31/05/90; full list of members

View PDF (6 pages)

03/09/1990

Particulars of mortgage/charge

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05/10/1989

Certificate of change of name

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22/08/1989

Wd 18/08/89 ad 10/07/89--------- £ si 98@1=98 £ ic 2/100

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21/08/1989

Accounting reference date notified as 31/05

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07/06/1989

Resolutions

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04/06/1989

Nc inc already adjusted

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04/06/1989

Resolutions

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30/05/1989

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

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30/05/1989

Registered office changed on 31/05/89 from: temple house 20 holywell row london EC2A 4JB

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29/05/1989

Certificate of change of name

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20/04/1989

Incorporation

View PDF (6 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Dalton, Nicola	Director	04/09/2009 - Present	2
Dalton, Nicola	Secretary	04/09/2009 - Present	-
Campbell, Christopher Hamish	Secretary	21/05/1993 - 17/09/1996	2
Dalton, Jeffrey Robert	Secretary	17/09/1996 - 04/09/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FIRECREST HEATING SERVICES LIMITED

FIRECREST HEATING SERVICES LIMITED is an(a) Dissolved company incorporated on 20/04/1989 with the registered office located at Moore Stephens Llp, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. 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 FIRECREST HEATING SERVICES LIMITED?

FIRECREST HEATING SERVICES LIMITED is currently Dissolved. It was registered on 20/04/1989 and dissolved on 16/10/2012.

Where is FIRECREST HEATING SERVICES LIMITED located?

FIRECREST HEATING SERVICES LIMITED is registered at Moore Stephens Llp, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does FIRECREST HEATING SERVICES LIMITED do?

FIRECREST HEATING SERVICES LIMITED operates in the Steam and hot water supply (40.30 - SIC 2003) sector.

What is the latest filing for FIRECREST HEATING SERVICES LIMITED?

The latest filing was on 16/10/2012: Final Gazette dissolved following liquidation.