M&F HEATING & RENEWABLES LTD
BOLTON JCM HEATING & RENEWABLES (NW) LTD

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 09233187
Status Liquidation
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 45-53 CHORLEY NEW ROAD, BOLTON, GTR MANCHESTER, BL1 4QR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20 . The most likely internet sites of M&F HEATING & RENEWABLES LTD are www.mfheatingrenewables.co.uk, and www.m-f-heating-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. M F Heating Renewables Ltd is a Private Limited Company. The company registration number is 09233187. M F Heating Renewables Ltd has been working since 24 September 2014. The present status of the company is Liquidation. The registered address of M F Heating Renewables Ltd is 45 53 Chorley New Road Bolton Gtr Manchester Bl1 4qr. . MITTEN, Catherine is a Secretary of the company. MITTEN, Jonathan Charles is a Director of the company. Director MITTEN, Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MITTEN, Catherine
Appointed Date: 18 May 2015
Director
MITTEN, Jonathan Charles
Appointed Date: 24 September 2014
49 years old

Resigned Directors

Director
MITTEN, Stephen
Resigned: 05 October 2016
Appointed Date: 26 November 2015
64 years old

Persons With Significant Control

Mr Jonathan Charles Mitten
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

M&F HEATING & RENEWABLES LTD Events

06 Jan 2017
Statement of affairs with form 4.19
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
13 Dec 2016
Registered office address changed from Unit 1 Heywood Road Sale Cheshire M33 3WB to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 13 December 2016
10 Nov 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 4 more events
27 Nov 2015
Appointment of Mr Stephen Mitten as a director on 26 November 2015
23 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
15 Jun 2015
Appointment of Mrs Catherine Mitten as a secretary on 18 May 2015
11 May 2015
Company name changed jcm heating & renewables (nw) LTD\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

M&F HEATING & RENEWABLES LTD Charges

20 November 2015
Charge code 0923 3187 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: All its property, assets and rights whatsoever and…

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