HEATING WORLD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02335161

Incorporation date

15/01/1989

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/1989)

14/12/2010

Final Gazette dissolved following liquidation

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14/09/2010

Return of final meeting in a creditors' voluntary winding up

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15/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

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27/06/2010

Registered office address changed from Excelsior Works Eyre Street Birmingham B18 7AD on 2010-06-28

View PDF (2 pages)

06/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

11/09/2008

Statement of administrator's proposal

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20/07/2008

Appointment of an administrator

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15/06/2008

Return made up to 16/01/08; full list of members; amend

View PDF (8 pages)

28/01/2008

Accounts for a small company made up to 2007-03-31

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17/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

07/03/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

10/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

16/02/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

28/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

01/03/2005

Return made up to 16/01/05; full list of members

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01/03/2005

Director resigned

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31/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

30/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

12/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/02/2003

Return made up to 16/01/03; full list of members

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20/08/2002

Total exemption small company accounts made up to 2002-03-31

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09/07/2002

£ sr 1250@1 01/12/01

View PDF (1 pages)

10/03/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

06/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

20/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

25/01/2001

Accounts made up to 2000-03-31

View PDF (9 pages)

28/08/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

19/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

09/02/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

17/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

19/01/1998

Return made up to 16/01/98; full list of members

View PDF (7 pages)

07/04/1997

Return made up to 16/01/96; full list of members

View PDF (7 pages)

07/04/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

New director appointed

View PDF (2 pages)

18/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/01/1997

Registered office changed on 07/01/97 from: 104 victoria road diss norfolk IP22 3JG

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

22/02/1995

Return made up to 16/01/95; no change of members

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21/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/11/1994

Director resigned

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09/11/1994

New director appointed

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04/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

04/04/1994

Ad 19/07/93--------- £ si 9900@1

View PDF (2 pages)

06/03/1994

Return made up to 16/01/94; full list of members

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06/03/1994

Secretary resigned

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01/02/1994

New director appointed

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01/02/1994

Secretary resigned;new secretary appointed

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23/01/1994

Ad 19/07/93--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

25/11/1993

Particulars of mortgage/charge

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01/11/1993

Accounts for a small company made up to 1992-12-31

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16/09/1993

Accounting reference date extended from 31/12 to 31/03

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16/09/1993

Nc inc already adjusted 19/07/93

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16/09/1993

Resolutions

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04/07/1993

Ad 18/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/07/1993

Return made up to 16/01/93; full list of members

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10/06/1993

Full accounts made up to 1991-12-31

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27/10/1992

Particulars of mortgage/charge

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30/09/1992

Registered office changed on 01/10/92 from: 64A station road chingford london E4 7BA

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03/02/1992

Return made up to 16/01/92; change of members

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20/01/1992

Secretary resigned;new secretary appointed;director resigned

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14/11/1991

Certificate of change of name

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28/06/1991

Return made up to 16/01/91; no change of members

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10/05/1991

Full accounts made up to 1990-12-31

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10/05/1991

Full accounts made up to 1989-12-31

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10/12/1990

Return made up to 29/06/90; full list of members

View PDF (4 pages)

12/04/1989

Wd 05/04/89 ad 28/02/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/04/1989

Accounting reference date notified as 31/12

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16/02/1989

Director resigned;new director appointed

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16/02/1989

Secretary resigned;new secretary appointed

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15/01/1989

Incorporation

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Csukas, Miklos Geza	Director	01/03/1995 - 31/03/1999	2
Keen, Lawrence William	Director	01/01/1994 - 04/11/1994	3
Munns, Christine Mary	Director	01/11/1994 - 31/03/1999	1
Bosworth, Jeremy Damien	Director	01/01/1995 - Present	1
Golden, Christopher Dennis	Director	01/04/2004 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HEATING WORLD GROUP LIMITED

HEATING WORLD GROUP LIMITED is an(a) Dissolved company incorporated on 15/01/1989 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 WORLD GROUP LIMITED?

HEATING WORLD GROUP LIMITED is currently Dissolved. It was registered on 15/01/1989 and dissolved on 14/12/2010.

Where is HEATING WORLD GROUP LIMITED located?

HEATING WORLD GROUP LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does HEATING WORLD GROUP LIMITED do?

HEATING WORLD GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HEATING WORLD GROUP LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved following liquidation.