FUTURE HEATING LTD

Q: What is the latest filing for FUTURE HEATING LTD?

The latest filing was on 26/05/2018: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

Incorporation date

30/07/2001

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2001)

26/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/10/2017

Liquidators' statement of receipts and payments to 2017-07-27

View PDF (17 pages)

02/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

17/08/2016

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on 2016-08-17

View PDF (2 pages)

12/08/2016

Resolutions

View PDF (1 pages)

12/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2016

Declaration of solvency

View PDF (3 pages)

08/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/07/2016

Termination of appointment of Jaz Bains as a director on 2016-06-10

View PDF (1 pages)

21/06/2016

Appointment of Richard Paul Russell as a director on 2016-06-10

View PDF (2 pages)

21/06/2016

Appointment of Mr Donald Crawford Joyce as a director on 2016-06-10

View PDF (2 pages)

29/01/2016

Termination of appointment of Paul Gregory Tyler Neilson as a director on 2016-01-29

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (14 pages)

05/08/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

15/12/2014

Appointment of Mr Jaz Bains as a director on 2014-10-31

View PDF (3 pages)

17/11/2014

Termination of appointment of Michael James Atkinson as a director on 2014-10-31

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (14 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (15 pages)

29/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (16 pages)

18/07/2013

Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Herts WD4 8LR on 2013-07-18

View PDF (1 pages)

25/06/2013

Termination of appointment of David Edward Povall as a director on 2013-06-12

View PDF (2 pages)

19/06/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

17/01/2013

Director's details changed for Mr David Edward Povall on 2012-12-17

View PDF (3 pages)

17/01/2013

Director's details changed for Paul Gregory Tyler Neilson on 2012-12-17

View PDF (3 pages)

17/01/2013

Director's details changed for Michael James Atkinson on 2012-12-17

View PDF (3 pages)

17/01/2013

Secretary's details changed for Dominic James Hearth on 2012-12-17

View PDF (3 pages)

22/11/2012

Termination of appointment of Simon Craig Fort as a director on 2012-10-31

View PDF (2 pages)

22/11/2012

Termination of appointment of David John Read as a director on 2012-10-31

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (17 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

25/08/2011

Director's details changed for David John Read on 2011-08-22

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (17 pages)

30/06/2011

Total exemption full accounts made up to 2010-10-31

View PDF (10 pages)

03/03/2011

Termination of appointment of Ross Finlay as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Peter Quilleash as a director

View PDF (2 pages)

03/03/2011

Appointment of Paul Gregory Tyler Neilson as a director

View PDF (3 pages)

03/03/2011

Appointment of Mr David Edward Povall as a director

View PDF (3 pages)

12/01/2011

Appointment of Michael James Atkinson as a director

View PDF (3 pages)

14/12/2010

Termination of appointment of David Read as a secretary

View PDF (2 pages)

14/12/2010

Registered office address changed from 208 Chase Side Enfield Middlesex EN2 0QX on 2010-12-14

View PDF (2 pages)

14/12/2010

Appointment of Dominic James Hearth as a secretary

View PDF (3 pages)

25/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (8 pages)

24/08/2010

Director's details changed for Simon Craig Fort on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for David John Read on 2009-10-01

View PDF (2 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

10/12/2009

Director's details changed for Ross Frazer Finlay on 2009-11-06

View PDF (3 pages)

23/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

17/08/2009

Return made up to 30/07/09; full list of members

View PDF (5 pages)

17/08/2009

Director and secretary's change of particulars / david read / 10/10/2008

View PDF (1 pages)

09/10/2008

Director appointed peter moore quilleash

View PDF (2 pages)

09/10/2008

Appointment terminated director mark candlish

View PDF (1 pages)

09/10/2008

Director appointed ross frazer finlay

View PDF (2 pages)

09/10/2008

Appointment terminated director ian mays

View PDF (1 pages)

05/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

15/05/2008

Ad 08/05/08\gbp si [email protected]=0.533\gbp ic 2/2.533\

View PDF (2 pages)

15/05/2008

S-div

View PDF (2 pages)

15/05/2008

Resolutions

View PDF (2 pages)

15/05/2008

Resolutions

View PDF (25 pages)

15/05/2008

Director appointed mark andrew mckenzie candlish

View PDF (3 pages)

15/05/2008

Accounting reference date extended from 31/07/2008 to 31/10/2008

View PDF (1 pages)

15/05/2008

Director appointed dr ian david mays

View PDF (4 pages)

17/04/2008

Return made up to 30/07/07; no change of members; amend

View PDF (6 pages)

17/04/2008

Return made up to 30/07/06; full list of members; amend

View PDF (7 pages)

17/04/2008

Return made up to 30/07/05; full list of members; amend

View PDF (7 pages)

17/04/2008

Return made up to 30/07/03; full list of members; amend

View PDF (7 pages)

17/04/2008

Return made up to 30/07/02; full list of members; amend

View PDF (7 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

17/04/2008

Return made up to 30/07/04; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/05; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/06; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/04; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/02; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/03; full list of members; amend

View PDF (7 pages)

26/03/2008

Return made up to 30/07/07; no change of members; amend

View PDF (4 pages)

15/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

06/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

21/07/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

13/04/2007

Registered office changed on 13/04/07 from: 37 highworth road new southgate london N11 2SN

View PDF (1 pages)

29/11/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

01/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

11/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (22 pages)

10/10/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

11/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

07/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

14/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

09/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

30/07/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Persons with Significant Control

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Description

About FUTURE HEATING LTD

FUTURE HEATING LTD is an(a) Active company incorporated on 30/07/2001 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FUTURE HEATING LTD?

FUTURE HEATING LTD is currently Active. It was registered on 30/07/2001 and dissolved on 26/05/2018.

Where is FUTURE HEATING LTD located?

FUTURE HEATING LTD is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FUTURE HEATING LTD do?

FUTURE HEATING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FUTURE HEATING LTD?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.