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Company Name: CENTRAL HEATING CARE LIMITED

Company Type:

Limited Company

Company No:

04845274

Company Address:

CENTRAL HEATING CARE LIMITED
30A High Street
Arnold
NOTTINGHAM
NG5 7DZ


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTRAL HEATING CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/09/2002ORES16
Abstract of receipt and payments in receivership25/09/19973.6
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice of wind up07/05/1997F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Shares agreement22/06/2006SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Vary share rights/names31/05/1999RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
AUDS - Auditor's statement03/12/1995AUDS
Balance sheet21/09/2003BS
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
RES10 - Allotment of securities07/08/1999RES10
AAMD - Amended Accounts15/12/1998AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Liquidator's statement of receipts and payments27/08/19984.68
CLOSE - Scheme of Arrangement19/11/2001CLOSE
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
Memorandum and Articles - used in re-registration01/08/2006MAR
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Notice of winding up order20/04/20054.2(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Annual Return20/10/2002363x
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Release of Official Receiver14/03/2001L64.07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.51 - Certificate that creditors have been paid in full30/10/20044.51
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
L64.07 - Release of Official Receiver23/12/1996L64.07
Register of members06/04/1998353
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
4.70 - Declaration of Solvency06/09/20004.70
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
EEIG1 - Statement of name02/03/1995EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of passing of resolution removing an auditor13/04/2004386
Annual Return10/01/2001363a
RES16 - Redemption of shares21/04/2006RES16
363a - Annual Return25/01/1999363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
694(4)(b) - Statement of name16/01/2004694(4)(b)