HEAT-FIX (MIDLANDS) LIMITED

Company number 05000151

Date	Type	Description	View / Download
16 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2009	288b	Appointment Terminated Secretary louise connop	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
12 Jan 2009	363a	Return made up to 19/12/07; full list of members	(3 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 7 vicarage road wednesbury west mids WS10 9DW	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
24 Jan 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2007	88(2)R	Ad 25/09/07--------- £ si 1@1=1 £ ic 2/3	(2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Nov 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
03 Mar 2007	363s	Return made up to 19/12/06; full list of members	(7 pages)
03 Mar 2007	363(288)	Director's particulars changed
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: 27 hobs road wednesbury west midlands WS10 9BD	(1 page)
17 Feb 2006	363s	Return made up to 19/12/05; full list of members	(7 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
11 Oct 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
13 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
13 Jan 2005	363(288)	Director's particulars changed
01 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	287	Registered office changed on 19/03/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB	(1 page)
19 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2004	88(2)R	Ad 09/02/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)