HEATONS MECHANICAL LIMITED

Company Documents

DateDescription
01/06/141 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/06/131 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/05/1126 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/06/101 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP YATES / 05/05/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/05/0822 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/05/0723 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/05/0611 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/05/056 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/06/036 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/06/025 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/05/0114 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/06/0012 June 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 NEW SECRETARY APPOINTED

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07/06/997 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/04/998 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99

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29/09/9829 September 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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23/07/9823 July 1998 NEW SECRETARY APPOINTED

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 SECRETARY RESIGNED

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05/05/985 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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