HEATING SYSTEMS AND MODIFICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01984204

Incorporation date

29/01/1986

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1987)

16/03/2015

Final Gazette dissolved following liquidation

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16/12/2014

Completion of winding up

View PDF (1 pages)

26/03/2009

Order of court to wind up

View PDF (1 pages)

26/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

14/03/2009

Resolutions

View PDF (1 pages)

14/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2009

Registered office changed on 26/02/2009 from 10 king street lane winnersh berkshire RG41 5AS

View PDF (1 pages)

18/12/2008

Return made up to 30/11/08; full list of members

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17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

11/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (14 pages)

05/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

11/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

03/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/01/2004

Return made up to 30/11/03; full list of members

View PDF (6 pages)

10/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2003

Return made up to 30/11/02; full list of members

View PDF (6 pages)

05/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

21/07/2002

Director resigned

View PDF (1 pages)

29/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Return made up to 30/11/01; full list of members

View PDF (6 pages)

23/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/04/2001

Director resigned

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: 2A surrey road reading berkshire RG2 0EU

View PDF (1 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

07/02/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/04/1999

New director appointed

View PDF (2 pages)

12/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1999

Director's particulars changed

View PDF (1 pages)

03/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

10/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

29/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/11/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

28/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

22/11/1994

Return made up to 30/11/94; no change of members

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11/07/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

08/01/1994

Return made up to 30/11/93; no change of members

View PDF (0 pages)

07/09/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

18/11/1992

Return made up to 30/11/92; full list of members

View PDF (0 pages)

22/07/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

04/12/1991

Return made up to 30/11/91; no change of members

View PDF (0 pages)

19/08/1991

Full accounts made up to 1991-03-31

View PDF (10 pages)

08/02/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

12/12/1990

Full accounts made up to 1990-03-31

View PDF (10 pages)

28/11/1989

Return made up to 30/11/89; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

View PDF (8 pages)

03/03/1989

Registered office changed on 04/03/89 from: huntley house 121 london street reading RG1 4QQ

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27/10/1988

Full accounts made up to 1988-03-31

View PDF (11 pages)

27/10/1988

Return made up to 31/07/88; full list of members

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02/10/1988

Certificate of change of name

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02/10/1988

Certificate of change of name

View PDF (2 pages)

21/02/1988

New director appointed

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10/11/1987

Return made up to 30/04/87; full list of members

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22/09/1987

Full accounts made up to 1987-03-31

View PDF (11 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Fitzgerald, Janice	Director	31/03/2002 - 17/06/2002	2
Fitzgerald, Alan Dennis	Director	23/03/1999 - Present	2
Garvey, Diane Sherry	Secretary	01/12/2006 - Present	1
Fitzgerald, Janice	Secretary	31/03/2002 - 30/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HEATING SYSTEMS AND MODIFICATIONS LIMITED

HEATING SYSTEMS AND MODIFICATIONS LIMITED is an(a) Dissolved company incorporated on 29/01/1986 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 HEATING SYSTEMS AND MODIFICATIONS LIMITED?

HEATING SYSTEMS AND MODIFICATIONS LIMITED is currently Dissolved. It was registered on 29/01/1986 and dissolved on 16/03/2015.

Where is HEATING SYSTEMS AND MODIFICATIONS LIMITED located?

HEATING SYSTEMS AND MODIFICATIONS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does HEATING SYSTEMS AND MODIFICATIONS LIMITED do?

HEATING SYSTEMS AND MODIFICATIONS LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for HEATING SYSTEMS AND MODIFICATIONS LIMITED?

The latest filing was on 16/03/2015: Final Gazette dissolved following liquidation.