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Company Name: FLACKWELL HEATING SERVICES

Company Type:

Non-Limited

Company Address:

FLACKWELL HEATING SERVICES
25 Churchill Clo
Flackwell Heath
HIGH WYCOMBE
HP10 9LA


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLACKWELL HEATING SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of death of Voluntary Liquidator22/11/19944.44
Register of members25/11/2004353
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
RESO5 - Decrease in nominal capital26/10/1996RESO5
BONA - Bona Vacantia disclaimer31/05/1996BONA
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of change of directors or secretaries or in their particulars27/08/1996288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Reduction of issued capital - written resolution05/12/2004WRES06
EEIG6 - Statement of name04/02/2005EEIG6
397a -02/07/2006397a
Annual Return25/09/2000363s
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Order to wind up18/03/1996COCOMP
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2.23 - Notice of result of meeting of creditors30/03/20012.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of result of meeting of creditors16/09/19972.23
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
RES13 - Other resolution23/04/1997RES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
PROSP - Prospectus08/07/1994PROSP
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RES16 - Redemption of shares08/02/2000RES16
4.70 - Declaration of Solvency01/08/19954.70
Balance sheet01/08/2000BS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
401 - Register of Charges22/04/2001401
401 - Register of Charges29/06/2003401
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Notice of variation of Administration Order29/11/19992.20
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
RES03 - Exempt from appointment of auditor08/12/2000RES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
397a -01/05/2003397a
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of striking-off action suspended20/12/1999DISS6
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
MISC - Miscellaneous document17/04/2004MISC
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Other resolution - written resolution27/08/2005WRES13
Reduction of issued capital09/12/1993RES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Resolution to re-register17/12/2001RES02
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
2.7 - Administration Order10/05/19992.7
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Notice of result of meeting of creditors28/09/19992.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Release of Official Receiver15/05/1996L64.07