HERRIOTT HEATING INSTALLATIONS LTD

Key Data

Status

Dissolved

Company No.

05084716

Incorporation date

24/03/2004

Size

Total Exemption Small

Classification

Plumbing (45.33 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

26/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

19/06/2012

Insolvency filing

View PDF (1 pages)

15/05/2012

Registered office address changed from C/O Rsm Tenon 6th Floor the Whitehouse 111 New Street Birmingham B2 4EU England on 2012-05-16

View PDF (2 pages)

19/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2012

Insolvency court order

View PDF (13 pages)

17/04/2012

Insolvency filing

View PDF (1 pages)

28/03/2012

Insolvency court order

View PDF (6 pages)

28/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-01-19

View PDF (17 pages)

27/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2011

Resolutions

View PDF (1 pages)

27/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2011

Registered office address changed from 5 Ainsworth Road, Moseley Green Wolverhampton West Midlands WV10 8TA on 2011-01-06

View PDF (1 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Mrs Deborah Suzanne Herriott on 2010-03-25

View PDF (2 pages)

18/04/2010

Director's details changed for Andrew Herriott on 2010-03-25

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/12/2009

Certificate of change of name

View PDF (2 pages)

15/12/2009

Change of name notice

View PDF (2 pages)

26/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

02/02/2009

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

View PDF (7 pages)

07/05/2008

Director appointed mrs deborah suzanne herriott

View PDF (1 pages)

21/04/2008

Return made up to 25/03/08; full list of members

View PDF (3 pages)

30/01/2008

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

View PDF (7 pages)

22/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/04/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

22/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/03/2006

Director resigned

View PDF (1 pages)

19/04/2005

Return made up to 25/03/05; full list of members

View PDF (3 pages)

19/04/2005

Registered office changed on 20/04/05

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19/04/2005

Location of debenture register address changed

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19/04/2005

Location of register of members address changed

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12/04/2004

Registered office changed on 13/04/04 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ

View PDF (1 pages)

12/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

12/04/2004

Director resigned

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Whiting, Geoffrey Lawrence	Director	24/03/2004 - 29/03/2004	89
Herriott, Deborah Suzanne	Director	28/03/2004 - 13/03/2006	-
Herriott, Deborah Suzanne	Director	07/05/2008 - Present	-
Herriott, Andrew	Director	28/03/2004 - Present	-
Herriott, Deborah Suzanne	Secretary	28/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERRIOTT HEATING INSTALLATIONS LTD

HERRIOTT HEATING INSTALLATIONS LTD is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 3 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 HERRIOTT HEATING INSTALLATIONS LTD?

HERRIOTT HEATING INSTALLATIONS LTD is currently Dissolved. It was registered on 24/03/2004 and dissolved on 26/09/2012.

Where is HERRIOTT HEATING INSTALLATIONS LTD located?

HERRIOTT HEATING INSTALLATIONS LTD is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does HERRIOTT HEATING INSTALLATIONS LTD do?

HERRIOTT HEATING INSTALLATIONS LTD operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for HERRIOTT HEATING INSTALLATIONS LTD?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.