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T.W.HEATING LIMITED

Learn more about T.W.HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOULEVARD HOUSE 160, HIGH STREET, TUNSTALL, STOKE ON TRENT, ST6 5TT

T.W.HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 01008215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.16
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1985.12.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1985.12.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.05.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.03.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.08
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, C/O DUNION & CO, GENESIS CENTRE 18 INNOVATION WAY, NORTH STAFFS BUSINESS PARK, STOKE ON TRENT, ST6 4BF
Form type: AD01
Date: 2013.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2013
Form type: 4.68
Date: 2013.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 52 GARDEN STREET, NEWCASTLE, STAFFS, ST5 1BW
Form type: AD01
Date: 2012.05.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.16
Form type: LATEST SOC
Document description: 16/03/12 STATEMENT OF CAPITAL;GBP 1000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD WILSON / 31/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILSON / 31/12/2009
Form type: CH01
Date: 2010.02.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
Child documents:
Document type: ANNOTATION
Date: 2000.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07

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Company directors and board members:

CAROL ANN WILSON (dissolve)
Secretary, 1997.05.09
1 LONG MEADOW CLAYTON , NEWCASTLE
ST5 4HY, STAFFORDSHIRE
BERNARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
1 LONG MEADOW CLAYTON , NEWCASTLE
ST5 4HY, STAFFORDSHIRE
PHILIP BERNARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.01
SIDE VIEW COTTAGE RED LANE LIGHT OAKS , STOKE ON TRENT
ST2 7LT
MARY KATHLEEN CLOWES (dissolve)
Secretary, 1991.12.31 - 1997.05.09
12 GAYTON AVENUE MILTON , STOKE ON TRENT
ST2 7BU, STAFFORDSHIRE

Companies near to T.W.HEATING ltd.

Information about the Private Limited Company T.W.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: 2016.07.19. Reload the data