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HEAT MANAGEMENT LIMITED

Company number 00967779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2022 DS01 Application to strike the company off the register
28 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2021 AP01 Appointment of Mrs Maria Elizabeth Frazier as a director on 17 March 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 TM01 Termination of appointment of Albert Gordon Frazier as a director on 30 June 2017
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
19 Jul 2018 AD01 Registered office address changed from C/O C/O S.D.A.B.S. Ltd 5200 Quickstore Business Centre Barton Hill Road Torquay Devon TQ2 8JH to 37 Shiphay Lane Torquay Devon TQ2 7DU on 19 July 2018
15 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
19 Feb 2016 AA Micro company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300
27 Aug 2015 AD01 Registered office address changed from 18 Oxlea Road Torquay Devon TQ1 2HF to C/O C/O S.D.A.B.S. Ltd 5200 Quickstore Business Centre Barton Hill Road Torquay Devon TQ2 8JH on 27 August 2015
12 Feb 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 300
07 Jan 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013