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Company Name: PERFORMANCE PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

SC296843

Company Address:

PERFORMANCE PLUMBING & HEATING LIMITED
Denholm Charlotte Street
Brightons
FALKIRK
FK2 0HP


Date:

24/11/2009

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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PERFORMANCE PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
AUD - Auditor's letter of resignation03/04/1994AUD
2.7 - Administration Order08/08/20032.7
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
L64.01HC - Early dissolution request09/12/1999L64.01HC
123 - Notice of increase in nominal capital28/10/2005123
Auditor's statement08/03/1995AUDS
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
BONA - Bona Vacantia disclaimer23/03/2005BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
DISS40 - Notice of striking-off action disc06/03/1996DISS40
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
SRES15 - Change of Name Special Resolution26/08/1996SRES15
RES13 - Other resolution24/07/2003RES13
Notice of ceasing to act of Receiver08/09/2005405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Increase in nominal capital - written resolution06/05/1999WRESO4
L64.06 - Directions to defer dissolution16/02/1995L64.06
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
652C - Withdrawal of application for striking off18/06/1993652C
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Auditor's statement08/08/2006AUDS
Notice of manager's particulars24/08/1993EEIG3
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
652C - Withdrawal of application for striking off04/10/2004652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Re-registration of a company from unlimited to PLC22/09/1993CERT6
363 - Annual Return12/06/2004363
3.10 - Administrative Receiver's report16/09/20053.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Annual Return16/07/1998363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Early dissolution request05/07/2001L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
RES13 - Other resolution27/08/1997RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
COCOMP - Order to wind up17/02/2000COCOMP
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
AAMD - Amended Accounts26/07/2005AAMD
Application by a public company for re-registration as a private company29/04/200253
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Declaration on application for registration01/10/199612
Reduction of issued capital - written resolution28/03/1995WRES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of discharge of Administration Order19/03/20062.19
362 - Notice of place where an oversea branch register is kept17/03/1998362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Return by an oversea company that the company is being wound up10/06/1997703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
169 - Return by a company purchasing its own29/05/1998169
363 - Annual Return09/06/1993363
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Notice of variation of Administration Order28/09/19972.20
RES09 - Confirmation of dissolution02/09/1998RES09
AUDS - Auditor's statement29/04/1997AUDS
2.7 - Administration Order09/11/20062.7
Directions to defer dissolution26/08/2001L64.06
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of variation of administration order17/09/20022.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
3.7 - Notice of Administrative Receiver's death08/10/20053.7