INTELLIGENT HEATING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05036293

Incorporation date

04/02/2004

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 04/02/2004)

07/08/2013

Final Gazette dissolved following liquidation

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07/05/2013

Completion of winding up

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24/06/2010

Order of court to wind up

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31/05/2010

First Gazette notice for compulsory strike-off

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06/06/2009

Appointment Terminated Director louise askins

View PDF (1 pages)

21/05/2009

Particulars of a mortgage or charge / charge no: 2

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16/04/2009

Return made up to 05/02/09; full list of members

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04/01/2009

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

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20/12/2008

Capitals not rolled up

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20/12/2008

Memorandum and Articles of Association

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20/12/2008

Resolutions

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20/12/2008

Registered office changed on 21/12/2008 from unit 21/23 holywells road ipswich suffolk IP3 0DL

View PDF (1 pages)

20/12/2008

Appointment Terminated Director roger phipps

View PDF (1 pages)

20/12/2008

Director and secretary appointed louise mary askins

View PDF (2 pages)

25/11/2008

Appointment Terminate, Director And Secretary Janet Anne Phipps Logged Form

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22/09/2008

Director appointed nicholas phipps

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11/06/2008

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

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03/06/2008

Appointment Terminated Director nicholas phipps

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05/05/2008

Return made up to 05/02/08; full list of members

View PDF (4 pages)

07/03/2008

Registered office changed on 08/03/2008 from 39 old kirton road trimley st. Martin IP11 0QH

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30/01/2008

Secretary's particulars changed;director's particulars changed

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30/01/2008

Return made up to 05/02/07; full list of members

View PDF (7 pages)

30/01/2008

Registered office changed on 31/01/08

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08/01/2008

Secretary's particulars changed

View PDF (1 pages)

26/12/2007

Director's particulars changed

View PDF (1 pages)

09/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Registered office changed on 24/04/07 from: 15 lysandor drive ravenswood ipswich suffolk IP3 9TL

View PDF (1 pages)

24/01/2007

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

View PDF (6 pages)

26/11/2006

New director appointed

View PDF (1 pages)

24/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

17/07/2005

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

View PDF (5 pages)

21/02/2005

Return made up to 05/02/05; full list of members

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17/08/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

09/08/2004

Ad 19/02/04--------- £ si 100@1=100 £ ic 2/102

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21/04/2004

New secretary appointed

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21/04/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Registered office changed on 28/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (14 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
Phipps, Roger	Director	04/02/2004 - 15/12/2008	2
RM REGISTRARS LIMITED	Corporate Secretary	04/02/2004 - 04/02/2004	1740
RM NOMINEES LIMITED	Corporate Director	04/02/2004 - 04/02/2004	1419
Askins, Louise Mary	Secretary	15/12/2008 - Present	-
Phipps, Nick Steven	Director	31/03/2006 - 28/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT HEATING SERVICES LIMITED

INTELLIGENT HEATING SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at Unit 23 Holywells Road, Ipswich, Suffolk IP20 0DL. 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 INTELLIGENT HEATING SERVICES LIMITED?

INTELLIGENT HEATING SERVICES LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 07/08/2013.

Where is INTELLIGENT HEATING SERVICES LIMITED located?

INTELLIGENT HEATING SERVICES LIMITED is registered at Unit 23 Holywells Road, Ipswich, Suffolk IP20 0DL.

What does INTELLIGENT HEATING SERVICES LIMITED do?

INTELLIGENT HEATING SERVICES LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for INTELLIGENT HEATING SERVICES LIMITED?

The latest filing was on 07/08/2013: Final Gazette dissolved following liquidation.