HEAT VENT CONTROLS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | STRUCK OFF AND DISSOLVED |
| 28/05/1328 May 2013 | FIRST GAZETTE |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL AYLING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL AYLING |
| 19/09/1219 September 2012 | DISS40 (DISS40(SOAD)) |
| 18/09/1218 September 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 17/02/1217 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/06/117 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN AYLING / 26/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN AYLING / 26/05/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PETRIE / 26/05/2011 |
| 19/01/1119 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AYLING / 15/07/2007 |
| 29/06/0929 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL AYLING / 15/07/2007 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM 103 OLD ROAD EAST GRAVESEND KENT DA12 1PB |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 14/09/0714 September 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0714 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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