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Company Name: SMART HEATING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05892306

Company Address:

SMART HEATING SERVICES LIMITED
30 Brewers Lane
Badsey
EVESHAM
WR11 7EU


Date:

09/11/2009

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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SMART HEATING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
SRES15 - Change of Name Special Resolution10/01/2001SRES15
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
AA - Annual Accounts27/05/2006AA
Decrease in nominal capital - special resolution02/06/1993SRESO5
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
L64.07 - Release of Official Receiver24/07/1997L64.07
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Liquidator's statement of receipts and payments31/03/19954.68
Vary share rights/names - ordinary resolution15/12/2005ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
395 - Particulars of a mortgage or charge07/02/1999395
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
L64.06 - Directions to defer dissolution16/03/2005L64.06
F14 - Notice of wind up23/08/2006F14
EEIG6 - Statement of name10/11/1999EEIG6
363a - Annual Return19/08/1993363a
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Directions to defer dissolution14/04/2006L64.06HC
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of appointment of Liquidator10/01/20044.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Confirmation of dissolution - special resolution12/03/2005SRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of death of Voluntary Liquidator02/08/20064.44
CERTNM - Change of name certificate13/09/1998CERTNM
OC138 - Order of Court (Section 138)13/11/2004OC138
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
353a - Register of members in non-legible form25/11/2005353a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
363a - Annual Return08/03/2006363a
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
SA - Shares agreement18/12/2000SA
3.10 - Administrative Receiver's report22/01/19993.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Resolution to re-register - written resolution11/05/2000WRES02
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
WRES13 - Other resolution - written resolution19/10/1999WRES13
AUDS - Auditor's statement06/09/1996AUDS
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RELREC - Official Receiver's release12/11/2006RELREC
COCOMP - Order to wind up22/06/1994COCOMP
353a - Register of members in non-legible form28/01/1999353a
Change in situation or address of Registered Office13/09/2000287
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Exempt from appointment of auditor10/06/1994RES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
2.7 - Administration Order16/08/19942.7
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)