Id Hvac & Energy Limited

Company Name	Id Hvac & Energy Limited
Company Status	Dissolved
Company Number	04094547
Category	Private Limited Company
Incorporation Date	23 October 2000(23 years, 6 months ago)
Dissolution Date	13 January 2022 (2 years, 3 months ago)
Previous Names	G.K. Industrial Refrigeration Limited and G. K. Industrial Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Brian Dunn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(4 years, 2 months after company formation)
Appointment Duration	17 years (closed 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Meadowbrook Close Lostock Bolton BL6 4HX

Director Name	Mr David John Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(4 years, 2 months after company formation)
Appointment Duration	17 years (closed 13 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Springwood Drive Rufford Lancashire L40 1XB

Secretary Name	Mr Arran Huntley
Status	Closed
Appointed	15 March 2012(11 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 January 2022)
Role	Company Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Arran Huntley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2012(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr David Goldberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Roxby Close Bessacarr Doncaster South Yorkshire DN4 7JH

Secretary Name	Susan Goldberg
Nationality	British
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Role	Staff Nurse
Correspondence Address	22 Roxby Close Bessacarr Doncaster South Yorkshire DN4 7JH

Director Name	Graham Keeping
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2004)
Role	Engineer
Correspondence Address	41 Wood Lane Rothwell Leeds LS26 0PD

Director Name	Mr John Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Victoria Crescent Barnsley Yorkshire S75 2SH

Director Name	Mr Richard Andrew Bolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damsteads Farm Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Secretary Name	Mr John Martin
Nationality	British
Status	Resigned
Appointed	09 August 2004(3 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Victoria Crescent Barnsley Yorkshire S75 2SH

Secretary Name	Mr Michael Ryan
Nationality	British
Status	Resigned
Appointed	21 December 2004(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX

Director Name	Ryan Michael
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2005(5 years, 2 months after company formation)
Appointment Duration	12 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	Ambledene Moss Lane Penwortham Preston Lancashire PR1 9TX

Secretary Name	Claire Cornelly
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	14 Worsley Road Farnworth Bolton Lancashire BL4 9LN

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Mr Charles Peter Bithell
Nationality	British
Status	Resigned
Appointed	03 January 2007(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hawthorns 78 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	23 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£7,713,661
Gross Profit	£3,944,368
Net Worth	£617,927
Current Liabilities	£1,589,460

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 January 2022	Final Gazette dissolved following liquidation (1 page)
13 October 2021	Return of final meeting in a creditors' voluntary winding up (21 pages)
27 May 2021	Appointment of a voluntary liquidator (3 pages)
18 March 2021	Liquidators' statement of receipts and payments to 28 January 2021 (22 pages)
21 December 2020	Death of a liquidator (3 pages)
9 April 2020	Liquidators' statement of receipts and payments to 28 January 2020 (19 pages)
20 March 2019	Liquidators' statement of receipts and payments to 28 January 2019 (21 pages)
11 April 2018	Liquidators' statement of receipts and payments to 28 January 2018 (20 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
28 September 2017	Removal of liquidator by court order (18 pages)
28 September 2017	Appointment of a voluntary liquidator (1 page)
28 September 2017	Removal of liquidator by court order (18 pages)
28 September 2017	Appointment of a voluntary liquidator (1 page)
20 March 2017	Liquidators' statement of receipts and payments to 28 January 2017 (24 pages)
20 March 2017	Liquidators' statement of receipts and payments to 28 January 2017 (24 pages)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
21 November 2016	INSOLVENCY:Sec. Of State Cert of Release of Liquidator (1 page)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
11 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Court order INSOLVENCY:re block transfer replacement of liq (13 pages)
24 March 2016	Liquidators' statement of receipts and payments to 28 January 2016 (25 pages)
24 March 2016	Liquidators statement of receipts and payments to 28 January 2016 (25 pages)
24 March 2016	Liquidators' statement of receipts and payments to 28 January 2016 (25 pages)
10 February 2015	Appointment of a voluntary liquidator (1 page)
10 February 2015	Appointment of a voluntary liquidator (1 page)
9 February 2015	Administrator's progress report to 29 January 2015 (25 pages)
9 February 2015	Administrator's progress report to 29 January 2015 (25 pages)
29 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 January 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 August 2014	Administrator's progress report to 1 August 2014 (26 pages)
19 August 2014	Administrator's progress report to 1 August 2014 (26 pages)
19 August 2014	Administrator's progress report to 1 August 2014 (26 pages)
29 July 2014	Notice of extension of period of Administration (1 page)
29 July 2014	Notice of extension of period of Administration (1 page)
4 March 2014	Administrator's progress report to 1 February 2014 (26 pages)
4 March 2014	Administrator's progress report to 1 February 2014 (26 pages)
4 March 2014	Administrator's progress report to 1 February 2014 (26 pages)
19 November 2013	Statement of affairs with form 2.14B (12 pages)
19 November 2013	Statement of affairs with form 2.14B (12 pages)
24 October 2013	Notice of deemed approval of proposals (2 pages)
24 October 2013	Notice of deemed approval of proposals (2 pages)
3 October 2013	Statement of administrator's proposal (29 pages)
3 October 2013	Statement of administrator's proposal (29 pages)
12 August 2013	Registered office address changed from Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS on 12 August 2013 (2 pages)
12 August 2013	Registered office address changed from Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS on 12 August 2013 (2 pages)
9 August 2013	Appointment of an administrator (1 page)
9 August 2013	Appointment of an administrator (1 page)
20 February 2013	Full accounts made up to 30 September 2012 (17 pages)
20 February 2013	Full accounts made up to 30 September 2012 (17 pages)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 November 2012	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 100 (6 pages)
23 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 100 (6 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 16 (13 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
4 October 2012	Particulars of a mortgage or charge / charge no: 16 (13 pages)
5 September 2012	Termination of appointment of David Goldberg as a director (1 page)
5 September 2012	Termination of appointment of David Goldberg as a director (1 page)
4 September 2012	Appointment of Mr Arran Huntley as a director (2 pages)
4 September 2012	Appointment of Mr Arran Huntley as a director (2 pages)
27 July 2012	Full accounts made up to 30 June 2011 (18 pages)
27 July 2012	Full accounts made up to 30 June 2011 (18 pages)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a director (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a director (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a secretary (1 page)
9 May 2012	Appointment of Mr Arran Huntley as a secretary (1 page)
9 May 2012	Appointment of Mr Arran Huntley as a secretary (1 page)
9 May 2012	Termination of appointment of Charles Bithell as a secretary (1 page)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
20 October 2011	Company name changed G. K. industrial LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Company name changed G. K. industrial LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 NM01 ‐ Change of name by resolution (3 pages)
5 April 2011	Full accounts made up to 30 June 2010 (17 pages)
5 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 14 (13 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 14 (13 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
1 April 2010	Full accounts made up to 30 June 2009 (17 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for David Goldberg on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Metcalfe on 28 October 2009 (2 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for David Goldberg on 28 October 2009 (2 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for Mr David Metcalfe on 28 October 2009 (2 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 13 (11 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
10 November 2008	Full accounts made up to 30 June 2008 (16 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
23 October 2008	Return made up to 23/10/08; full list of members (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 11 (11 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 11 (11 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 12 (9 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
8 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition documents 02/07/2008 (4 pages)
8 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition documents 02/07/2008 (4 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
8 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
8 July 2008	Declaration of assistance for shares acquisition (15 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
19 December 2007	Particulars of mortgage/charge (3 pages)
23 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
17 October 2007	Particulars of mortgage/charge (5 pages)
17 October 2007	Particulars of mortgage/charge (5 pages)
16 October 2007	Declaration of assistance for shares acquisition (11 pages)
16 October 2007	Declaration of assistance for shares acquisition (11 pages)
16 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 October 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 October 2007	Full accounts made up to 30 June 2007 (16 pages)
3 October 2007	Full accounts made up to 30 June 2007 (16 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of assistance for shares acquisition (14 pages)
5 April 2007	Declaration of assistance for shares acquisition (14 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2007	Declaration of assistance for shares acquisition (14 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2007	Declaration of assistance for shares acquisition (14 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 March 2007	Particulars of mortgage/charge (19 pages)
29 March 2007	Particulars of mortgage/charge (19 pages)
28 March 2007	Particulars of mortgage/charge (8 pages)
28 March 2007	Particulars of mortgage/charge (8 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Particulars of mortgage/charge (3 pages)
23 February 2007	Secretary resigned (1 page)
23 February 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (3 pages)
17 January 2007	New secretary appointed;new director appointed (3 pages)
15 January 2007	Full accounts made up to 30 June 2006 (18 pages)
15 January 2007	Full accounts made up to 30 June 2006 (18 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
27 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2006	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
5 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2006	Declaration of assistance for shares acquisition (11 pages)
11 January 2006	Declaration of assistance for shares acquisition (11 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 December 2005	Return made up to 23/10/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 November 2005	Company name changed G.K. industrial refrigeration li mited\certificate issued on 30/11/05 (2 pages)
30 November 2005	Company name changed G.K. industrial refrigeration li mited\certificate issued on 30/11/05 (2 pages)
26 July 2005	Registered office changed on 26/07/05 from: unit B2 brookside business park greengate middleton manchester M24 1GS (1 page)
26 July 2005	Registered office changed on 26/07/05 from: unit B2 brookside business park greengate middleton manchester M24 1GS (1 page)
9 July 2005	Particulars of mortgage/charge (11 pages)
9 July 2005	Particulars of mortgage/charge (11 pages)
27 January 2005	Registered office changed on 27/01/05 from: units 6-7 beckbridge industrial estate ripley drive normanton west yorkshire WF6 1QT (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: units 6-7 beckbridge industrial estate ripley drive normanton west yorkshire WF6 1QT (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Secretary resigned;director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
8 January 2005	Particulars of mortgage/charge (15 pages)
8 January 2005	Particulars of mortgage/charge (15 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2004	Particulars of mortgage/charge (8 pages)
29 December 2004	Particulars of mortgage/charge (8 pages)
22 October 2004	Return made up to 23/10/04; full list of members (7 pages)
22 October 2004	Return made up to 23/10/04; full list of members (7 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 22 roxby close bessacarr doncaster south yorkshire DN4 7JH (1 page)
13 September 2004	New secretary appointed;new director appointed (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 22 roxby close bessacarr doncaster south yorkshire DN4 7JH (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 September 2004	New secretary appointed;new director appointed (1 page)
13 September 2004	Director resigned (1 page)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 June 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 December 2003	Return made up to 23/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
25 November 2002	Director's particulars changed (1 page)
25 November 2002	Director's particulars changed (1 page)
7 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
19 March 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
27 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
10 December 2000	Ad 27/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2000	Ad 27/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 October 2000	Registered office changed on 26/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
23 October 2000	Incorporation (13 pages)
23 October 2000	Incorporation (13 pages)

Id Hvac & Energy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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