HEATEK LABONE CADEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/09/149 September 2014 | ADOPT ARTICLES 18/08/2014 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | SECRETARY APPOINTED MR ANDREW STEPHEN PIKE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY UTE BALL |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FLEET HOUSE LEE CIRCLE LEICESTER LE1 3QQ |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SLARK |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 07/01/117 January 2011 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / UTE SUSE BALL / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK MURRAY / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN SLARK / 01/10/2009 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0921 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/098 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW SECRETARY APPOINTED |
| 15/04/0015 April 2000 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/11/9317 November 1993 | COMPANY NAME CHANGED PLUMBPOINT LIMITED CERTIFICATE ISSUED ON 18/11/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 29/07/92 |
| 30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | COMPANY NAME CHANGED HEATEK (S.W.) LIMITED CERTIFICATE ISSUED ON 05/03/93 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/09/907 September 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | REGISTERED OFFICE CHANGED ON 17/05/89 FROM: ABBEY ROAD HEMPSTED GLOUCESTER GL2 6HU |
| 17/05/8917 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/875 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | 25/07/86 AMEND |
| 26/08/8626 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 26/08/8626 August 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
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