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RETTIG HEATING GROUP UK LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 03912831
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- MARSHALL, Gary
- WORT, Stephen
- Company secretaries
- MACPHERSON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-25
- Age Of Company 2000-01-25 24 years
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALNERY NO.1948 LIMITED
- Filing of Accounts
- Due Date: 2007-10-31
- Last Date: 2005-12-31
⚠
- Last Return Made Up To:
- 2006-01-25
- Annual Return
- Due Date: 2017-02-08
- Last Date:
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RETTIG HEATING GROUP UK LIMITED Company Description
- RETTIG HEATING GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03912831. Its current trading status is "live". It was registered 2000-01-25. It was previously called ALNERY NO.1948 LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2006-01-25.It can be contacted at 10 Fleet Place .
Get RETTIG HEATING GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rettig Heating Group Uk Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
- 2000-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03912831#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03912831#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03912831#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-20) - AD01
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liquidation-voluntary-resignation-liquidator (2021-01-12) - LIQ06
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-01-12) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
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liquidation-voluntary-appointment-of-liquidator (2021-01-12) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-21) - 4.68
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-04) - 4.68
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-28) - 4.68
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-05) - 4.68
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-29) - 4.68
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-05) - 4.68
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-06-28) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2016-08-19) - 4.40
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liquidation-court-order-miscellaneous (2016-08-19) - LIQ MISC OC
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liquidation-voluntary-appointment-of-liquidator (2016-08-19) - 600
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liquidation-voluntary-appointment-of-liquidator (2016-09-07) - 600
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liquidation-court-order-miscellaneous (2016-09-07) - LIQ MISC OC
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liquidation-miscellaneous (2016-11-10) - LIQ MISC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-09-07) - 4.40
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liquidation-miscellaneous (2016-10-26) - LIQ MISC
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-07-08) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-30) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-06-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-30) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-31) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-07-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-15) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-06-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-01-09) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-06-29) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-12-21) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-06-29) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-01-14) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-07-02) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-appointment-of-liquidator (2008-01-03) - 600
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resolution (2008-01-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2008-02-28) - 4.70
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-12-31) - 4.68
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legacy (2008-01-04) - 287
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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resolution (2007-05-09) - RESOLUTIONS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-02-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 288a
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legacy (2005-10-05) - 288b
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legacy (2005-06-30) - 288b
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legacy (2005-02-23) - 363s
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accounts-with-accounts-type-full (2005-02-05) - AA
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accounts-with-accounts-type-full (2005-11-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-13) - 288a
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legacy (2004-02-13) - 288b
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accounts-with-accounts-type-full (2004-03-26) - AA
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legacy (2004-09-21) - 288a
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legacy (2004-09-21) - 288b
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legacy (2004-10-30) - 244
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legacy (2004-12-01) - 288b
-
legacy (2004-04-28) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-30) - 244
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legacy (2003-02-19) - 363s
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legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
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auditors-resignation-company (2002-06-27) - AUD
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keyboard_arrow_right 2001
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 88(2)R
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legacy (2001-02-07) - 288a
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legacy (2001-01-24) - 123
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legacy (2001-02-23) - 288a
-
legacy (2001-04-04) - 363s
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legacy (2001-06-19) - 288a
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legacy (2001-02-07) - 288b
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keyboard_arrow_right 2000
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legacy (2000-03-21) - 225
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certificate-change-of-name-company (2000-03-15) - CERTNM
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resolution (2000-03-21) - RESOLUTIONS
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memorandum-articles (2000-03-21) - MEM/ARTS
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legacy (2000-03-21) - 287
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legacy (2000-04-13) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-03-21) - 88(2)R
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legacy (2000-04-13) - 287
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incorporation-company (2000-01-25) - NEWINC
