ADVANCED HEAT ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/09/1014 September 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 28/04/1028 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARNARD |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ERROL ANTONY BARNARD / 01/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL IAN HARRISON / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HARRISON / 01/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MICHAEL HARRISON |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY GERALD BARLOW |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATE, DIRECTOR GERALD ANTHONY BARLOW LOGGED FORM |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ARTHUR ERROL ANTHONY BARNARD |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: GISTERED OFFICE CHANGED ON 17/06/2008 FROM C/O C-TECH INNOVATION LTD UNIT 2, CAPENHURST TECHNOLOGY PARK CAPENHURST CHESTER CHESHIRE CH1 6EH |
| 13/05/0813 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 08/05/088 May 2008 | S-DIV |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BARLOW |
| 08/05/088 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM UNIT 2 CAPENHURST TECHNOLOGY PARK CAPENHURST CHESTER CHESHIRE CH1 6EH |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: G OFFICE CHANGED 08/07/05 34 PREN AVENUE, MYNYDD ISA MOLD FLINTSHIRE CH7 6UU |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | COMPANY NAME CHANGED COS INTERNATIONAL ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 04/07/05 |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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