PINNACLE HEATING SERVICES LIMITED

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PINNACLE HEATING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03407197

Incorporation date

21/07/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, Two, Snowhill, Birmingham B4 6GACopy
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Latest events (Record since 21/07/1997)
dot icon23/05/2020
Final Gazette dissolved following liquidation
dot icon23/02/2020
Return of final meeting in a creditors' voluntary winding up
dot icon08/12/2019
Liquidators' statement of receipts and payments to 2019-11-11
dot icon15/01/2019
Liquidators' statement of receipts and payments to 2018-11-11
dot icon18/01/2018
Liquidators' statement of receipts and payments to 2017-11-11
dot icon08/11/2017
Insolvency filing
dot icon02/10/2017
Appointment of a voluntary liquidator
dot icon18/09/2017
Removal of liquidator by court order
dot icon18/01/2017
Liquidators' statement of receipts and payments to 2016-11-11
dot icon06/12/2016
Insolvency filing
dot icon27/09/2016
Appointment of a voluntary liquidator
dot icon27/09/2016
Notice of ceasing to act as a voluntary liquidator
dot icon14/01/2016
Liquidators' statement of receipts and payments to 2015-11-11
dot icon02/01/2016
Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03
dot icon15/01/2015
Liquidators' statement of receipts and payments to 2014-11-11
dot icon11/02/2014
Appointment of a voluntary liquidator
dot icon11/02/2014
Notice of ceasing to act as a voluntary liquidator
dot icon11/02/2014
Insolvency court order
dot icon14/01/2014
Liquidators' statement of receipts and payments to 2013-11-11
dot icon19/11/2012
Administrator's progress report to 2012-11-12
dot icon11/11/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon18/06/2012
Administrator's progress report to 2012-05-17
dot icon15/02/2012
Statement of affairs with form 2.14B
dot icon31/01/2012
Result of meeting of creditors
dot icon17/01/2012
Statement of administrator's proposal
dot icon22/11/2011
Registered office address changed from Trinity House Kingsbury Road Minworth Sutton Coldfield West Midlands B76 9DD on 2011-11-23
dot icon21/11/2011
Appointment of an administrator
dot icon08/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon30/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon08/09/2009
Return made up to 22/07/09; full list of members
dot icon12/08/2009
Amended accounts made up to 2008-07-31
dot icon27/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon13/11/2008
Registered office changed on 14/11/2008 from 2 trinity place park road aston birmingham B6 5SH west midlands
dot icon03/08/2008
Return made up to 22/07/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/04/2008
Registered office changed on 18/04/2008 from 9 castle court 2, castlegate way dudley west midlands DY1 4RD
dot icon18/11/2007
Registered office changed on 19/11/07 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
dot icon24/07/2007
Return made up to 22/07/07; full list of members
dot icon05/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon19/03/2007
Registered office changed on 20/03/07 from: 2 trinity place park road aston birmingham B6 5SH
dot icon20/02/2007
Registered office changed on 21/02/07 from: the boiler house 77 upper trinity street bordesley birmingham west midlands B9 4EG
dot icon23/07/2006
Return made up to 22/07/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon12/03/2006
Return made up to 22/07/05; full list of members
dot icon09/06/2005
Ad 02/06/05--------- £ si 100@1=100 £ ic 100/200
dot icon10/03/2005
Return made up to 22/07/04; full list of members
dot icon08/03/2005
Total exemption small company accounts made up to 2004-07-31
dot icon01/06/2004
Accounts for a small company made up to 2003-07-31
dot icon22/07/2003
Return made up to 22/07/03; full list of members
dot icon03/02/2003
Accounts for a small company made up to 2002-07-31
dot icon26/11/2002
New director appointed
dot icon17/11/2002
Director's particulars changed
dot icon17/07/2002
Return made up to 22/07/02; full list of members
dot icon23/04/2002
Accounts for a small company made up to 2001-07-31
dot icon21/03/2002
Director's particulars changed
dot icon21/03/2002
Secretary's particulars changed
dot icon17/09/2001
Return made up to 22/07/01; full list of members
dot icon03/06/2001
Accounts for a small company made up to 2000-07-31
dot icon20/07/2000
Return made up to 22/07/00; full list of members
dot icon26/04/2000
Accounts for a small company made up to 1999-07-31
dot icon03/12/1999
Particulars of mortgage/charge
dot icon19/07/1999
Return made up to 22/07/99; no change of members
dot icon04/05/1999
Accounts for a small company made up to 1998-07-31
dot icon22/12/1998
Return made up to 22/07/98; full list of members
dot icon09/11/1998
Registered office changed on 10/11/98 from: unit 83 gravelly industrial park tyburn road birmingham west midlands B24 8TL
dot icon20/07/1998
Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100
dot icon30/07/1997
Director resigned
dot icon30/07/1997
Secretary resigned
dot icon30/07/1997
Registered office changed on 31/07/97 from: midlands company services suite 116, lonsdale house 5 blucher street birmingham B1 1QU
dot icon30/07/1997
New director appointed
dot icon30/07/1997
New secretary appointed
dot icon21/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adey, Jane
Director
22/07/1997 - 22/07/1997
598
Tough, James
Director
23/07/1997 - Present
7
Mynard, Antony Paul
Director
15/07/2002 - Present
5
Mynard, Antony Paul
Secretary
23/07/1997 - Present
1
MIDLANDS COMPANY SERVICES LIMITED
Corporate Secretary
22/07/1997 - 22/07/1997
137

Persons with Significant Control

0

No PSC data available.

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Description

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About PINNACLE HEATING SERVICES LIMITED

PINNACLE HEATING SERVICES LIMITED is an(a) Dissolved company incorporated on 21/07/1997 with the registered office located at C/O BDO LLP, Two, Snowhill, Birmingham B4 6GA. 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 PINNACLE HEATING SERVICES LIMITED?

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PINNACLE HEATING SERVICES LIMITED is currently Dissolved. It was registered on 21/07/1997 and dissolved on 23/05/2020.

Where is PINNACLE HEATING SERVICES LIMITED located?

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PINNACLE HEATING SERVICES LIMITED is registered at C/O BDO LLP, Two, Snowhill, Birmingham B4 6GA.

What does PINNACLE HEATING SERVICES LIMITED do?

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

What is the latest filing for PINNACLE HEATING SERVICES LIMITED?

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The latest filing was on 23/05/2020: Final Gazette dissolved following liquidation.