GUARANTEED HEATING & PLUMBING CO. LIMITED

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GUARANTEED HEATING & PLUMBING CO. LIMITED

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Key Data

Status

Dissolved

Company No.

00987366

Incorporation date

19/08/1970

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

The Old School House, Bridge Road, Kings Langley, Hertfordshire WD4 8SZCopy
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Latest events (Record since 11/07/1986)
dot icon12/02/2013
Final Gazette dissolved via compulsory strike-off
dot icon30/10/2012
First Gazette notice for compulsory strike-off
dot icon20/03/2012
Total exemption small company accounts made up to 2012-02-29
dot icon16/01/2012
Current accounting period extended from 2011-08-31 to 2012-02-29
dot icon25/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon25/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon27/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon27/07/2010
Director's details changed for Malcolm Jeffrey Dodge on 2009-10-01
dot icon27/07/2010
Director's details changed for Caroline Mary Dodge on 2009-10-01
dot icon19/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon20/07/2009
Return made up to 30/06/09; full list of members
dot icon23/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon21/07/2008
Return made up to 30/06/08; no change of members
dot icon24/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon16/07/2007
Return made up to 30/06/07; full list of members
dot icon26/01/2007
New director appointed
dot icon06/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/12/2006
Director resigned
dot icon28/07/2006
Return made up to 30/06/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-08-31
dot icon15/08/2005
Return made up to 30/06/05; full list of members
dot icon15/04/2005
Total exemption small company accounts made up to 2004-08-31
dot icon22/07/2004
Return made up to 30/06/04; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon23/07/2003
Return made up to 30/06/03; full list of members
dot icon27/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon08/08/2002
Return made up to 30/06/02; full list of members
dot icon20/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon25/07/2001
Return made up to 30/06/01; full list of members
dot icon09/03/2001
Accounts for a small company made up to 2000-08-31
dot icon02/08/2000
Registered office changed on 02/08/00 from: the old school house bridge road kings langley hertfordshire WD4 8SZ
dot icon02/08/2000
Secretary's particulars changed;director's particulars changed
dot icon02/08/2000
Return made up to 30/06/00; full list of members
dot icon02/08/2000
Secretary's particulars changed;director's particulars changed
dot icon02/08/2000
Registered office changed on 02/08/00
dot icon24/02/2000
Accounts for a small company made up to 1999-08-31
dot icon05/08/1999
Return made up to 30/06/99; no change of members
dot icon05/08/1999
New secretary appointed
dot icon05/08/1999
Secretary resigned
dot icon24/11/1998
Accounts for a small company made up to 1998-08-31
dot icon16/09/1998
Director's particulars changed
dot icon16/09/1998
Return made up to 30/06/98; full list of members
dot icon16/09/1998
Director's particulars changed
dot icon13/08/1998
Accounts for a small company made up to 1997-08-31
dot icon15/09/1997
Return made up to 30/06/97; no change of members
dot icon02/07/1997
Accounts for a small company made up to 1996-08-31
dot icon20/03/1997
Resolutions
dot icon20/03/1997
£ nc 1000/20000 14/02/97
dot icon16/07/1996
Return made up to 30/06/96; no change of members
dot icon07/05/1996
Accounts for a small company made up to 1995-08-31
dot icon29/08/1995
Return made up to 30/06/95; full list of members
dot icon29/06/1995
Accounts for a small company made up to 1994-08-31
dot icon01/07/1994
Return made up to 30/06/94; no change of members
dot icon01/07/1994
Accounts for a small company made up to 1993-08-31
dot icon22/04/1994
Declaration of satisfaction of mortgage/charge
dot icon01/09/1993
Return made up to 30/06/93; no change of members
dot icon25/01/1993
Return made up to 30/06/92; full list of members
dot icon21/01/1993
Accounts for a small company made up to 1992-08-31
dot icon05/07/1992
Accounts for a small company made up to 1991-08-31
dot icon23/06/1992
Accounts for a small company made up to 1990-08-31
dot icon02/07/1991
Return made up to 30/06/90; no change of members
dot icon19/02/1991
Accounts for a small company made up to 1989-08-31
dot icon03/12/1990
Particulars of mortgage/charge
dot icon16/03/1990
Accounts for a small company made up to 1988-08-31
dot icon16/03/1990
Accounts for a small company made up to 1987-08-31
dot icon03/01/1990
Return made up to 30/06/88; full list of members
dot icon03/01/1990
Return made up to 30/06/87; full list of members
dot icon03/01/1990
Return made up to 30/06/86; full list of members
dot icon03/01/1990
Return made up to 30/06/89; full list of members
dot icon11/12/1989
Full accounts made up to 1986-08-31
dot icon11/12/1989
Full accounts made up to 1985-08-31
dot icon15/07/1987
Dissolution discontinued
dot icon11/07/1986
Accounts for a small company made up to 1984-08-31
dot icon11/07/1986
Return made up to 03/07/85; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/02/2012
dot iconLast change occurred
29/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/02/2012
dot iconNext account date
28/02/2013
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodge, Caroline Mary
Director
22/12/2006 - Present
-
Dodge, Malcolm Jeffrey
Secretary
01/07/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARANTEED HEATING & PLUMBING CO. LIMITED

GUARANTEED HEATING & PLUMBING CO. LIMITED is an(a) Dissolved company incorporated on 19/08/1970 with the registered office located at The Old School House, Bridge Road, Kings Langley, Hertfordshire WD4 8SZ. 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 GUARANTEED HEATING & PLUMBING CO. LIMITED?

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GUARANTEED HEATING & PLUMBING CO. LIMITED is currently Dissolved. It was registered on 19/08/1970 and dissolved on 12/02/2013.

Where is GUARANTEED HEATING & PLUMBING CO. LIMITED located?

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GUARANTEED HEATING & PLUMBING CO. LIMITED is registered at The Old School House, Bridge Road, Kings Langley, Hertfordshire WD4 8SZ.

What is the latest filing for GUARANTEED HEATING & PLUMBING CO. LIMITED?

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The latest filing was on 12/02/2013: Final Gazette dissolved via compulsory strike-off.