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Company Name: SP GAS & HEATING LIMITED

Company Type:

Limited Company

Company No:

04870864

Company Address:

SP GAS & HEATING LIMITED
3 Minshull Street
KNUTSFORD
WA16 6HG


Date:

01/12/2009

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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SP GAS & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement09/01/1999SA
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
363b - Annual Return04/09/1993363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
397a -26/04/2002397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
2.7 - Administration Order06/02/19942.7
MISC - Miscellaneous document25/11/1995MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Capital/bonus issue - written resolution15/05/2003WRES14
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Certificate that creditors have been paid in full16/07/19934.51
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
RELREC - Official Receiver's release30/08/1995RELREC
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
287 - Change in situation or address of Registered Office19/04/1994287
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
288b - Notice of resignation of directors or secretaries19/08/2002288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Order of Court - dissolution void12/11/2005OC-DV
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
Early dissolution request04/10/2003L64.01
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Orders to rescind, defer or stay14/10/2005COLIQ
AUDS - Auditor's statement21/10/2003AUDS
Notice of wind up01/03/2002F14
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Annual Return18/10/1996363s
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Release of Official Receiver15/03/1995L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
RES16 - Redemption of shares11/09/1999RES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
225 - Change of Accounting Referenc28/07/2005225
Directions to defer dissolution01/07/2004L64.04
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Purchase own shares - special resolution25/06/1999SRES08
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
RES08 - Purchase own shares30/06/2000RES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
386 - Notice of passing of resolution removing an auditor14/10/1993386
2.19 - Notice of discharge of Administration Order05/11/19952.19
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
AUDR - Auditor's report23/08/1994AUDR
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Register of members09/10/2005353
2.20 - Notice of variation of Administration Order25/07/20052.20
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Notice of petition for administration order03/01/19972.1(scot)
Notice of Administration Order14/07/19982.6
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
51 - Application by an unlimited company to be re-registered as limited24/11/199351
1.1 - Report of meeting approving voluntary arran01/03/20011.1
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6