HEAT APPLICATIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1527 January 2015 | APPLICATION FOR STRIKING-OFF |
| 15/01/1515 January 2015 | REDUCE ISSUED CAPITAL 31/12/2014 |
| 15/01/1515 January 2015 | SOLVENCY STATEMENT DATED 31/12/14 |
| 15/01/1515 January 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 10 |
| 15/01/1515 January 2015 | RE DIVIDEND 31/12/2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR COLIN CARRICK WATSON |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM BRETFIELD COURT BRETTON STREET IND.EST. SAVILE TOWN DEWSBURY WEST YORKSHIRE WF12 9BG |
| 23/08/1223 August 2012 | SECRETARY APPOINTED COLIN WATSON |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN EASTWOOD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EASTWOOD |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/112 February 2011 | CORPORATE DIRECTOR APPOINTED STORK TECHNICAL SERVICES HOLDING BV |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR MARTIN JOHN EASTWOOD |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GRIFFIN / 01/12/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN EASTWOOD / 01/12/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFIN / 01/08/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BOYES |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL DARBYSHIRE |
| 05/08/085 August 2008 | SECRETARY APPOINTED MARTIN JOHN EASTWOOD |
| 05/08/085 August 2008 | DIRECTOR APPOINTED DAVID MICHAEL GRIFFIN |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY ALLERTON |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/979 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 BANK HOUSE MIDLAND BANK CHAMBERS OFF HICK LANE BATLEY WEST YORKS WF17 5TD |
| 07/02/967 February 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/02/954 February 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/938 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/02/9210 February 1992 | � NC 10000/15000 03/02/92 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 06/01/926 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/06/8827 June 1988 | WD 17/05/88 AD 12/05/88--------- � SI 996@1=996 � IC 2/998 |
| 21/06/8821 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 19/08/8719 August 1987 | SECRETARY RESIGNED |
| 23/07/8723 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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