T.H.E HEATING LIMITED
Overview
| Company Name | T.H.E HEATING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06348908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.H.E HEATING LIMITED?
- (4533) /
Where is T.H.E HEATING LIMITED located?
| Registered Office Address | Unit 7 Kirkless Ind Est Cale Lane WN2 1HF Wigan Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T.H.E HEATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALMWAY LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for T.H.E HEATING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for T.H.E HEATING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Thomas Day as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Yates as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Andrew Day on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Aug 21, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed balmway LIMITED\certificate issued on 19/09/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of T.H.E HEATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Susan | Director | Unit 7 Kirkless Ind Est Cale Lane WN2 1HF Wigan Lancashire | United Kingdom | British | Director | 157376630001 | ||||
| BRAITHWAITE, Joan Muriel | Secretary | 36 Newgate Avenue Appley Bridge PR25 3GR Wigan Lancashire | British | 63737590001 | ||||||
| DAY, Thomas Andrew | Secretary | Chorley Road Standish WN1 2TE Wigan 126 Lancashire England | British | Heating Engineer | 138263910001 | |||||
| YATES, Susan | Secretary | 126 Chorley Road Standish WN1 2TE Wigan Lancashire | British | Co Secretary | 125022320001 | |||||
| DAY, Thomas Andrew | Director | 126 Chorley Road Standish WN1 2TE Wigan Lancashire | United Kingdom | British | Heating Engineer | 125022640001 | ||||
| DAY, Thomas Andrew | Director | 126 Chorley Road Standish WN1 2TE Wigan Lancashire | United Kingdom | British | Co Director | 125022640001 | ||||
| LAYLAND, Zoe Elizabeth | Director | Taberner Close Standish WN6 0DS Wigan 13 Lancashire United Kingdom | British | Director | 137505290001 | |||||
| MORAN, Robert Neil | Director | 5 Hawkshead Drive LA4 4SP Morecambe Lancashire | United Kingdom | British | Consultant | 78461910002 |
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