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BULLOUGH HEATING LIMITED

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

Company details

BAKER TILLEY, 5 OLD BAILEY, LONDON, EC4M 7AF

BULLOUGH HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00996720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.10
dissolution date: 2010.03.10
last member list: 2006.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2002.03.20
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2003.12.16
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2009
Form type: 4.68
Date: 2009.12.10
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2009
Form type: 4.68
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2008
Form type: 4.68
Date: 2008.06.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.06.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, BAYHALL MILLS, BIRKBY, HUDDERSFIELD, WEST YORKSHIRE HD1 5EP
Form type: 287
Date: 2007.04.04
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2006.08.18
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DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.03.02
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/04/04
Form type: 225
Date: 2003.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 21 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
Form type: 225
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, MAGNET HOUSE, WHITEHOUSE ROAD, IPSWICH, SUFFOLK IP1 5JA
Form type: 287
Date: 2003.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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COMPANY NAME CHANGED, BOULTER BOILERS LIMITED, CERTIFICATE ISSUED ON 10/12/02
Form type: CERTNM
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
Form type: 225
Date: 1999.12.21

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Company directors and board members:

CYBRUS LIMITED (dissolve)
Secretary, 2003.10.27 - 2010.03.10
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.03.11 - 2010.03.10
BAYHALL MILLS BIRKBY , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
CHRISTOPHER PATRICK DENNIS HAYES (dissolve)
Secretary, FINANCIAL DIRECTOR - ACCOUNTAN, 1992.08.14 - 2003.07.15
2 CENTRAL CLOSE HETHERSETT , NORWICH
NR9 3ER, NORFOLK
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Secretary, 2003.07.15 - 2003.10.27
39 CORNHILL , LONDON
EC3V 3NU
HENRY RICHARD BALMER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.14 - 1995.06.15
DEVON HOUSE 66 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
JOHN BENJAMIN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.15 - 1996.05.01
VIRGINIA COTTAGE 102 UPPER HARLESTONE , NORTHAMPTON
NN7 4EL, NORTHAMPTONSHIRE
GORDON BOND (dissolve)
Director, CHIEF EXECUTIVE, 1994.01.04 - 2001.03.20
OMEGA DURFORD WOOD , PETERSFIELD
GU31 5AN, HAMPSHIRE
COLIN PETER BONSEY (dissolve)
Director, 2001.11.09 - 2003.12.31
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
RICHARD DAVID RUSSELL GALES (dissolve)
Director, MANAGING DIRECTOR - ENGINEER, 1992.08.14 - 1998.01.16
UNICORN HOUSE MEADOW VALLEY GREAT BRICETT , IPSWICH
IP7 7DX, SUFFOLK
CHRISTOPHER PATRICK DENNIS HAYES (dissolve)
Director, FINANCIAL DIRECTOR - ACCOUNTAN, 1992.08.14 - 2002.11.29
2 CENTRAL CLOSE HETHERSETT , NORWICH
NR9 3ER, NORFOLK
ANDREW MICHAEL HOUNSFIELD (dissolve)
Director, PURCHASING DIRECTOR - ENGINEER, 1992.08.14 - 1993.01.31
GORDON HOUSE ECSING ROAD , LYNG
NR9, NORFOLK
NIGEL ROY HOUSE (dissolve)
Director, SALES DIRECTOR, 1992.08.14 - 1993.01.31
APPLE COTTAGE LONG STRATTON ROAD FORNCETT ST PETER , NORWICH
NR16 1HT, NORFOLK
MICHAEL GRAHAM KNOTT (dissolve)
Director, TECHNICAL DIRECTOR, 1996.08.01 - 2003.07.31
TWO HOOTS OLD NEWTON ROAD GIPPING , STOWMARKET
IP14 4PR, SUFFOLK
PAUL RICHARD MANN (dissolve)
Director, ENGINEER, 1994.02.01 - 1998.04.09
29 BERKELEY CLOSE ALBANY GARDENS , IPSWICH
IP4 2TS, SUFFOLK
HOWARD CLEVELEY MARSHALL (dissolve)
Director, 2002.11.27 - 2004.03.11
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
THOMAS ALLAN MCGHEE (dissolve)
Director, MANAGING DIRECTOR, 1997.09.01 - 1998.11.30
STUART COURT QUEEN MARY CLOSE , FLEET
GU51 4QR, HANTS
MICHAEL CHRISTOPHER PARK (dissolve)
Director, 1998.04.14 - 2002.11.29
5 FACTORY LANE EAST , HALSTEAD
CO9 2JH, ESSEX
TIMOTHY MARK STEVENS (dissolve)
Director, SALES DIRECTOR, 1993.01.31 - 1996.07.08
14 STONALLS WOOLPIT , BURY ST EDMUNDS
IP30 9TX, SUFFOLK
MAREK LEOPOLD SZADURSKI (dissolve)
Director, TECHNICAL DIRECTOR, 1995.02.06 - 1996.07.01
2 OLD HARTSHAY HILL RIPLEY , DERBY
DE5 3HU, DERBYSHIRE
KEITH THOMPSON (dissolve)
Director, SALES DIRECTOR, 1996.04.29 - 2002.11.29
3 HAILES WOOD ELSENHAM , BISHOPS STORTFORD
CM22 6DQ, HERTFORDSHIRE
CHRISTOPHER JOHN YATES (dissolve)
Director, MANAGING DIRECTOR, 1998.01.19 - 2002.11.29
20 BREWHOUSE LANE , HERTFORD
SG14 1TZ, HERTFORDSHIRE

Companies near to BULLOUGH HEATING ltd.

Information about the Private Limited Company BULLOUGH HEATING 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: 2016.07.12. Reload the data