HEATANDPLUMB.COM LIMITED

Key Data

Status

Dissolved

Company No.

04446038

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2002)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

21/04/2016

Liquidators' statement of receipts and payments to 2016-04-03

View PDF (11 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (11 pages)

04/11/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (12 pages)

11/12/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (12 pages)

11/04/2012

Statement of affairs with form 4.19

View PDF (11 pages)

11/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (1 pages)

18/03/2012

Registered office address changed from Fairwinds St Breock Wadebridge Cornwall PL27 7HS on 2012-03-19

View PDF (2 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

23/02/2012

Appointment of Austen Assheton Salton as a director

View PDF (3 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-05-23

View PDF (13 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

25/10/2010

Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 2010-10-26

View PDF (3 pages)

30/08/2010

Annual return made up to 2010-05-23

View PDF (14 pages)

17/03/2010

Termination of appointment of Austen Assheton-Salton as a director

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

29/12/2009

Appointment of Austen Logan Assheton-Salton as a director

View PDF (3 pages)

13/08/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

27/12/2008

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

View PDF (7 pages)

13/07/2008

Return made up to 23/05/08; no change of members

View PDF (7 pages)

07/05/2008

Amended accounts made up to 2007-05-31

View PDF (6 pages)

31/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

10/09/2007

Return made up to 23/05/07; no change of members

View PDF (7 pages)

09/05/2007

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

View PDF (6 pages)

25/01/2007

Director resigned

View PDF (1 pages)

25/01/2007

New director appointed

View PDF (2 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

07/03/2006

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

View PDF (5 pages)

23/06/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

15/02/2005

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

09/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

07/06/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

25/06/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (3 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

Registered office changed on 31/05/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX

View PDF (1 pages)

22/05/2002

Incorporation

View PDF (13 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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
CFL SECRETARIES LIMITED	Nominee Secretary	22/05/2002 - 18/06/2002	1802
CFL DIRECTORS LIMITED	Nominee Director	22/05/2002 - 22/05/2002	1646
Assheton-Salton, Austen Logan	Director	14/12/2009 - 14/12/2009	-
Assheton Salton, Austen	Director	14/02/2012 - Present	1
Assheton Salton, Carla	Director	04/06/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HEATANDPLUMB.COM LIMITED

HEATANDPLUMB.COM LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Kingwood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW. There are currently 4 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 HEATANDPLUMB.COM LIMITED?

HEATANDPLUMB.COM LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 02/02/2017.

Where is HEATANDPLUMB.COM LIMITED located?

HEATANDPLUMB.COM LIMITED is registered at Kingwood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey KT20 6QW.

What does HEATANDPLUMB.COM LIMITED do?

HEATANDPLUMB.COM LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for HEATANDPLUMB.COM LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.