GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

05012920

Incorporation date

11/01/2004

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

01/02/2016

Final Gazette dissolved via voluntary strike-off

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16/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/11/2015

Application to strike the company off the register

View PDF (3 pages)

09/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

11/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

10/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

12/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

16/12/2013

Termination of appointment of John Charles Whitmore Patch as a director on 2013-12-16

View PDF (1 pages)

16/07/2013

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

View PDF (5 pages)

17/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (5 pages)

23/08/2012

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

View PDF (3 pages)

11/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

07/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2011

Miscellaneous

View PDF (1 pages)

10/08/2011

Appointment of Mr Robert Alec Brown as a director

View PDF (3 pages)

02/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

16/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

05/08/2010

Accounts for a small company made up to 2009-11-02

View PDF (6 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

28/08/2009

Accounts for a small company made up to 2008-11-02

View PDF (6 pages)

15/04/2009

Secretary appointed robert brown

View PDF (2 pages)

14/04/2009

Appointment terminated director and secretary mark llewellyn

View PDF (1 pages)

11/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

03/11/2008

Capitals not rolled up

View PDF (2 pages)

03/11/2008

Nc inc already adjusted 20/10/08

View PDF (1 pages)

03/11/2008

Resolutions

View PDF (1 pages)

01/09/2008

Accounts for a small company made up to 2007-10-28

View PDF (7 pages)

17/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

31/08/2007

Full accounts made up to 2006-10-29

View PDF (14 pages)

08/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

11/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (3 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-10-30

View PDF (13 pages)

09/02/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

26/01/2006

Registered office changed on 27/01/06 from: sterling house 97 lichfield street tamworth B79 7QF

View PDF (1 pages)

04/09/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 12/01/05; full list of members

View PDF (9 pages)

31/05/2004

Resolutions

View PDF (0 pages)

31/05/2004

Resolutions

View PDF (0 pages)

31/05/2004

Resolutions

View PDF (0 pages)

31/05/2004

Resolutions

View PDF (0 pages)

31/05/2004

Resolutions

View PDF (16 pages)

26/05/2004

Certificate of change of name

View PDF (4 pages)

25/05/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

25/05/2004

Registered office changed on 26/05/04 from: rb drakelow, walton road drakelow burton on trent, staffs DE15 9UA

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

25/05/2004

New director appointed

View PDF (3 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

New director appointed

View PDF (2 pages)

25/05/2004

Ad 11/05/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

25/05/2004

Nc inc already adjusted 11/05/04

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

11/01/2004

Incorporation

View PDF (9 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Hinks, Andrew	Director	09/08/2006 - 16/11/2006	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/01/2004 - 14/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/01/2004 - 14/01/2004	41295
Mr Alan William Hornsby	Director	10/05/2004 - 28/07/2005	6
Halford, Philip George	Director	11/01/2004 - 10/05/2004	18

Persons with Significant Control

No PSC data available.

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Description

About GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED

GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire DE15 9UA. 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 GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED?

GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 01/02/2016.

Where is GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED located?

GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED is registered at Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire DE15 9UA.

What does GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED do?

GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.