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HEATING EFFICIENCY SYSTEMS LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

HEATING EFFICIENCY SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 04357478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2002.01.21
dissolution date: 2011.08.17
last member list: 2008.01.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.01
BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - Outstanding on 2007.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, ACORN HOUSE, EXMOOR AVENUE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 8NJ
Form type: 287
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR ALAN CALOW
Form type: 288b
Date: 2008.10.27
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APPOINTMENT TERMINATED SECRETARY ALAN CALOW
Form type: 288b
Date: 2008.10.27
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.18
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/03 FROM:, BARCLAY HOUSE, HOSPITAL HILL, DAWLISH, DEVON EX7 9NS
Form type: 287
Date: 2003.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/02 FROM:, CASTLE CHAMBERS, 5 DEN CRESCENT, TEIGNMOUTH, DEVON TQ14 8BG
Form type: 287
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/02 FROM:, 46A SYON LANE, OSTERLEY, MIDDLESEX TW7 5NQ
Form type: 287
Date: 2002.01.28
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.01.21

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Company directors and board members:

ANDRE CLIVE RUSSELL (dissolve)
Director, OPERATIONAL MANAGER, 2005.04.02 - 2011.08.17
CLEATHAM COTTAGE CLEATHAM , GAINSBOROUGH
DN21 4JN, LINCOLNSHIRE
APEX COMPANY SERVICES LIMITED (dissolve)
Nominee Secretary, 2002.01.21 - 2002.01.23
46A SYON LANE , ISLEWORTH
TW7 5NQ, MIDDLESEX
TRACIE IRENE BELL (dissolve)
Secretary, 2002.01.23 - 2002.12.03
29 WOODLAND AVENUE , TEIGNMOUTH
TQ14 8UU, DEVON
ALAN STANLEY CALOW (dissolve)
Secretary, SURVEYOR, 2004.01.08 - 2005.08.18
4 MAIN STREET , ALTHORPE
DN17 3HH, NORTH LINCOLNSHIRE
ALAN STANLEY CALOW (dissolve)
Secretary, DIRECTOR, 2006.09.07 - 2008.10.10
4 MAIN STREET , ALTHORPE
DN17 3HH, NORTH LINCOLNSHIRE
SANDRA MCLAUGHLIN (dissolve)
Secretary, PAY ROLL ADMINISTRATOR, 2005.08.18 - 2006.09.07
5 WILSONS CLOSE , SCUNTHORPE
DN15 6RW, SOUTH HUMBERSIDE
KAREN PATRICIA SIMPSON (dissolve)
Secretary, 2002.12.04 - 2004.01.08
9 BRUMBY WOOD LANE , SCUNTHORPE
DN17 1AA, NORTH LINCOLNSHIRE
APEX NOMINEES LIMITED (dissolve)
Nominee Director, 2002.01.21 - 2002.01.23
46A SYON LANE , ISLEWORTH
TW7 5NQ, MIDDLESEX
BEVERLY BELL (dissolve)
Director, SALES, 2002.01.23 - 2002.09.17
5 WELLGARTH , WELWYN GARDEN CITY
AL7 3AF, HERTFORDSHIRE
DENNIS BELL (dissolve)
Director, ACCOUNTA MANAGER, 2002.09.17 - 2002.10.24
OCEAN GLEN 29 WOODLAND AVENUE , TEIGNMOUTH
TQ14 8UU, DEVON
DENNIS BELL (dissolve)
Director, 2005.01.21 - 2005.04.16
OCEAN GLEN 29 WOODLAND AVENUE , TEIGNMOUTH
TQ14 8UU, DEVON
ALAN STANLEY CALOW (dissolve)
Director, SECRETARY, 2005.02.01 - 2008.10.10
4 MAIN STREET , ALTHORPE
DN17 3HH, NORTH LINCOLNSHIRE
JOHN SIMPSON (dissolve)
Director, TECHNICAL MANAGER, 2002.01.29 - 2008.01.30
9 BRUMBY WOOD LANE , SCUNTHORPE
DN17 1AA, NORTH LINCOLNSHIRE

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Information about the Private Limited Company HEATING EFFICIENCY SYSTEMS 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: 2015.08.09. Reload the data