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HEATEC RADIATORS LIMITED

Company number 05830107

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 1,000
31 May 2013 AD01 Registered office address changed from Saville House Oakenwellgate Gateshead Tyne and Wear NE8 2AU England on 31 May 2013
30 May 2013 TM02 Termination of appointment of Geraldine Jolliffe as a secretary
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2012 DS01 Application to strike the company off the register
11 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from Solutionz House Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PR United Kingdom on 1 July 2010
01 Jul 2010 CH03 Secretary's details changed for Geraldine Anne Jolliffe on 1 March 2010
01 Jul 2010 CH01 Director's details changed for Peter Douglas James Jolliffe on 1 March 2010
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 26/05/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 26/05/08; full list of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from 4 lansdowne terrace gosforth newcastle upon tyne NE3 4YN
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007