HEAT SEAL TECH LTD

Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved via compulsory strike-off

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23/01/2423 January 2024 Final Gazette dissolved via compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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10/07/2310 July 2023 Termination of appointment of Susan Jane Thomas as a director on 2023-07-07

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10/07/2310 July 2023 Termination of appointment of Robert Neale as a director on 2023-07-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/08/2014 August 2020 COMPANY NAME CHANGED BONKERS 4 BOXES LIMITED CERTIFICATE ISSUED ON 14/08/20

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE THOMAS / 14/06/2020

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEALE

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE THOMAS

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06/07/206 July 2020 CESSATION OF GARY THOMAS AS A PSC

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MRS SUSAN THOMAS

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25/06/2025 June 2020 DIRECTOR APPOINTED MR ROBERT NEALE

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARLY GREEN

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/06/1617 June 2016 DIRECTOR APPOINTED MRS CARLY LOUISE GREEN

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 47 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY CT2 7FG ENGLAND

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10/03/1510 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/02/143 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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