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GUARANTEED HEATING & PLUMBING CO. LIMITED

Learn more about GUARANTEED HEATING & PLUMBING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD SCHOOL HOUSE, BRIDGE ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8SZ

GUARANTEED HEATING & PLUMBING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00987366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.19
dissolution date: 2013.02.12
last member list: 2011.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.05.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.02.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.30
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
£2.95
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CURREXT FROM 31/08/2011 TO 29/02/2012
Form type: AA01
Date: 2012.01.16
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.25
Form type: LATEST SOC
Document description: 25/07/11 STATEMENT OF CAPITAL;GBP 199
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JEFFREY DODGE / 01/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY DODGE / 01/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.09
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REGISTERED OFFICE CHANGED ON 02/08/00 FROM:, THE OLD SCHOOL HOUSE, BRIDGE ROAD, KINGS LANGLEY, HERTFORDSHIRE WD4 8SZ
Form type: 287
Date: 2000.08.02
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/00
Form type: 363(287)
Date: 2000.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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NC INC ALREADY ADJUSTED 14/02/97
Form type: ORES04
Date: 1997.03.20
£2.95
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£ NC 1000/20000, 14/02/97
Form type: 123
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.02

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Company directors and board members:

MALCOLM JEFFREY DODGE (dissolve)
Secretary, 1998.07.01 - 2013.02.12
28 MOREFIELDS , TRING
HP23 5EU, HERTFORDSHIRE
CAROLINE MARY DODGE (dissolve)
Director, ADMINISTRATOR, 2006.12.22 - 2013.02.12
28 MOREFIELDS , TRING
HP23 5EU, HERTFORDSHIRE
MALCOLM JEFFREY DODGE (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1990.06.30 - 2013.02.12
28 MOREFIELDS , TRING
HP23 5EU, HERTFORDSHIRE
MAUREEN ANN DODGE (dissolve)
Secretary, 1990.06.30 - 1998.07.01
33 LOWER PADDOCK ROAD OXHEY , WATFORD
WD1 4DU, HERTFORDSHIRE
HENRY ARTHUR NICHOLS (dissolve)
Director, PLUMBING & HEATING ENGINEER, 1990.06.30 - 2006.12.22
7 HASTINGS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3SQ, HERTFORDSHIRE

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Information about the Private Limited Company GUARANTEED HEATING & PLUMBING CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data