HEATH FILTRATION LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CROPPER |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART DIXON / 01/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT STANLEY / 01/07/2014 |
| 10/07/1410 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHAD ALLEN MCDANIEL / 01/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GREGORY BARNHART / 01/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARVEY CROPPER / 01/07/2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED DALE GREGORY BARNHART |
| 26/03/1426 March 2014 | SECRETARY APPOINTED CHAD ALLEN MCDANIEL |
| 18/03/1418 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM WALTON HOUSE SYKESIDE DRIVE, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YE UNITED KINGDOM |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY IAN LORD |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LORD |
| 13/09/1313 September 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | CURREXT FROM 31/03/2013 TO 31/03/2014 |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR IAN BURNHAM LORD |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR IAN BURNHAM LORD |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR IAIN STUART DIXON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR IAN HARVEY CROPPER |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM P O BOX 1, BYCARS ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4SH |
| 08/03/138 March 2013 | CURRSHO FROM 31/10/2013 TO 31/03/2013 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEATH |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/07/1125 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SEAMAN HEATH / 23/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAMAN HEATH / 23/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT STANLEY / 23/07/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: P O BOX 1 BYCARS ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 3RF |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/08/038 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: SNEYD MILLS NEWCASTLE STREET STOKE ON TRENT ST6 3RF |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED BECKWITH SPRINGS LIMITED CERTIFICATE ISSUED ON 12/11/99; RESOLUTION PASSED ON 01/11/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 23/11/98 ADOPT MEM AND ARTS 23/11/98 |
| 15/12/9815 December 1998 | � NC 100/100000 23/11/98 |
| 15/12/9815 December 1998 | NC INC ALREADY ADJUSTED 23/11/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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