S.W. HEATING EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

01490416

Incorporation date

14/04/1980

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1980)

09/08/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/04/2018

Liquidators' statement of receipts and payments to 2018-02-24

View PDF (21 pages)

24/04/2017

Liquidators' statement of receipts and payments to 2017-02-24

View PDF (20 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-02-24

View PDF (19 pages)

10/03/2015

Statement of affairs with form 4.19

View PDF (9 pages)

10/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2015

Resolutions

View PDF (1 pages)

24/02/2015

Registered office address changed from Enviromental Centre 98 Holmesdale Street, Grangetown Cardiff South Glamorgan CF1 7BU to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2015-02-24

View PDF (2 pages)

10/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

12/02/2014

Secretary's details changed for Josephine Anne Dolling on 2014-02-12

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

14/03/2012

Termination of appointment of Josephine Dolling as a director

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

22/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

11/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

09/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

08/05/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

05/06/2008

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

View PDF (4 pages)

31/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

22/02/2007

Return made up to 08/02/07; full list of members

View PDF (7 pages)

02/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

10/05/2006

Return made up to 08/02/06; no change of members

View PDF (4 pages)

10/05/2006

Location of register of members

View PDF (1 pages)

20/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

05/01/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

07/09/2005

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

View PDF (7 pages)

18/02/2005

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

View PDF (7 pages)

03/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

27/01/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

19/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

14/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

23/08/2002

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

View PDF (7 pages)

22/02/2002

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

View PDF (6 pages)

26/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

14/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

06/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

25/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

02/05/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

18/08/1998

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

View PDF (5 pages)

14/05/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

01/08/1997

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

View PDF (5 pages)

14/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

13/01/1997

New director appointed

View PDF (2 pages)

07/10/1996

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

View PDF (6 pages)

25/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

13/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

24/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

10/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/11/1994

Director resigned

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01/03/1994

Return made up to 19/02/94; no change of members

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08/07/1993

Accounts for a small company made up to 1993-03-31

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17/02/1993

Return made up to 19/02/93; full list of members

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28/10/1992

Accounts for a small company made up to 1992-03-31

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14/04/1992

Accounts for a small company made up to 1991-03-31

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07/02/1992

Return made up to 19/02/92; no change of members

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26/03/1991

Accounts for a small company made up to 1990-03-31

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26/03/1991

Return made up to 31/01/91; no change of members

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09/03/1990

Return made up to 19/02/90; full list of members

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01/03/1990

Accounts for a small company made up to 1989-03-31

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01/03/1990

Registered office changed on 01/03/90 from: 15 tredegar close oakbrook llanharan mid glam CF7 9QU

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01/03/1990

Director resigned

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13/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

17/02/1989

Accounts for a small company made up to 1988-03-31

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17/02/1989

Return made up to 03/02/89; full list of members

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17/03/1988

Accounting reference date shortened from 30/04 to 31/03

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22/02/1988

Accounts made up to 1987-03-31

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15/02/1988

Return made up to 01/02/88; full list of members

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16/03/1987

Accounts for a small company made up to 1986-03-31

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16/03/1987

Return made up to 31/12/86; full list of members

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14/04/1980

Incorporation

View PDF (15 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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Dolling, Josephine Anne	Director	09/12/1996 - 13/03/2012	-
Dolling, Josephine Anne	Secretary	24/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S.W. HEATING EQUIPMENT LIMITED

S.W. HEATING EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 14/04/1980 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.W. HEATING EQUIPMENT LIMITED?

S.W. HEATING EQUIPMENT LIMITED is currently Dissolved. It was registered on 14/04/1980 and dissolved on 09/08/2019.

Where is S.W. HEATING EQUIPMENT LIMITED located?

S.W. HEATING EQUIPMENT LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does S.W. HEATING EQUIPMENT LIMITED do?

S.W. HEATING EQUIPMENT LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for S.W. HEATING EQUIPMENT LIMITED?

The latest filing was on 09/08/2019: Final Gazette dissolved following liquidation.