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FUTURE HEATING LTD
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FUTURE HEATING LTD: Filings

    • Overview

    Company NameFUTURE HEATING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04261036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FUTURE HEATING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 27, 2017

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		10 pagesLIQ10

    Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to Hill House 1 Little New Street London EC4A 3TR on Aug 17, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Jaz Bains as a director on Jun 10, 2016

    		1 pagesTM01

    Appointment of Richard Paul Russell as a director on Jun 10, 2016

    		2 pagesAP01

    Appointment of Mr Donald Crawford Joyce as a director on Jun 10, 2016

    		2 pagesAP01

    Termination of appointment of Paul Gregory Tyler Neilson as a director on Jan 29, 2016

    		1 pagesTM01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2.533
    		SH01

    Full accounts made up to Oct 31, 2014

    		14 pagesAA

    Appointment of Mr Jaz Bains as a director on Oct 31, 2014

    		3 pagesAP01

    Termination of appointment of Michael James Atkinson as a director on Oct 31, 2014

    		2 pagesTM01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2.533
    		SH01

    Full accounts made up to Oct 31, 2013

    		15 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		16 pagesAR01

    Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Herts WD4 8LR on Jul 18, 2013

    		1 pagesAD01

    Termination of appointment of David Edward Povall as a director on Jun 12, 2013

    		2 pagesTM01

    Accounts for a small company made up to Oct 31, 2012

    		7 pagesAA

    Secretary's details changed for Dominic James Hearth on Dec 17, 2012

    		3 pagesCH03
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0