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Company Name: WALDRON PLUMBING AND HEATING LIMITED

Company Type:

Limited Company

Company No:

03346226

Company Address:

WALDRON PLUMBING AND HEATING LIMITED
The White House
94 Bridge Street
LEOMINSTER
HR6 8DZ


Date:

30/11/2009

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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WALDRON PLUMBING AND HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Notice of discharge of Administration Order27/08/20052.19
3.4 - Certificate of constitution of creditors19/08/20003.4
VAL - Valuation Report26/05/1993VAL
Purchase own shares23/02/2004RES08
OC425 - Order of Court (Section 425)18/08/1994OC425
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
AUDR - Auditor's report29/04/1996AUDR
BONA - Bona Vacantia disclaimer14/02/1994BONA
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
RES12 - Vary share rights/names13/10/2001RES12
363s - Annual Return31/03/2004363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
353a - Register of members in non-legible form12/06/1999353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Annual Accounts08/02/1998AA
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
363s - Annual Return02/05/2006363s
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
2.7 - Administration Order10/08/20062.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Re-registration of a company from public to private with a change of name04/08/1993CERT11
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of striking-off action suspended07/09/1994DISS6
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
Register of members in non-legible form25/01/1994353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
Financial assistance in shares acquisition15/03/2000RES07
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
3.10 - Administrative Receiver's report30/12/20003.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
RESO5 - Decrease in nominal capital21/06/2005RESO5
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Statement of rights attached to allotted shares05/12/1999128(1)
353a - Register of members in non-legible form19/03/2005353a
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
1.1 - Report of meeting approving voluntary arran10/04/19941.1
RES08 - Purchase own shares18/10/2000RES08
AUD - Auditor's letter of resignation06/11/2004AUD
Notice of constitution of liquidation committee15/10/20044.48
Reduction of issued capital21/04/2001RES06
BONA - Bona Vacantia disclaimer08/06/1997BONA
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Change of Accounting Reference Date16/08/2002225
Other resolution11/12/2001RES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
4.20 - Statement of company's affairs03/06/20054.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
362 - Notice of place where an oversea branch register is kept17/03/1998362
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Vary share rights/names - written resolution14/02/2000WRES12
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Statement of Administrator's proposals08/10/19952.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Order of Court - dissolution void16/03/1997OC-DV
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Redemption of shares - extraordinary resolution20/06/2005ERES16
BONA - Bona Vacantia disclaimer15/08/2005BONA
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11