Having been setup in 2008, Heat Pump Installations Ltd has its registered office in Brighton, it has a status of "Dissolved". We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AFRAM, Anthony John | 01 April 2010 | - | 1 |
PLUMLEY, David | 01 April 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Patricia Elizabeth | 18 February 2008 | 01 December 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2019 | |
LIQ14 - N/A | 20 September 2019 | |
LIQ03 - N/A | 20 May 2019 | |
LIQ02 - N/A | 09 April 2018 | |
AD01 - Change of registered office address | 23 March 2018 | |
RESOLUTIONS - N/A | 20 March 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 15 March 2016 | |
AAMD - Amended Accounts | 14 March 2016 | |
AR01 - Annual Return | 09 March 2016 | |
SH06 - Notice of cancellation of shares | 20 January 2016 | |
MR01 - N/A | 15 January 2016 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AD01 - Change of registered office address | 16 August 2013 | |
SH06 - Notice of cancellation of shares | 21 March 2013 | |
AR01 - Annual Return | 15 March 2013 | |
MG01 - Particulars of a mortgage or charge | 12 January 2013 | |
AA - Annual Accounts | 06 November 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
TM01 - Termination of appointment of director | 27 September 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AR01 - Annual Return | 10 April 2012 | |
TM02 - Termination of appointment of secretary | 09 May 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AA01 - Change of accounting reference date | 01 June 2010 | |
SH01 - Return of Allotment of shares | 20 April 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AP01 - Appointment of director | 12 April 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
CH01 - Change of particulars for director | 12 April 2010 | |
AD01 - Change of registered office address | 05 January 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 25 February 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
225 - Change of Accounting Reference Date | 22 January 2009 | |
287 - Change in situation or address of Registered Office | 22 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 22 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
NEWINC - New incorporation documents | 18 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 January 2016 | Outstanding |
N/A |
Debenture deed | 09 January 2013 | Outstanding |
N/A |