HEAT TECH TOOLING LTD

Company number 08521024 ·

Dissolved

41 filings

Date Filing
7 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
7 Dec 2023 Final Gazette dissolved following liquidation View document
7 Sep 2023 Return of final meeting in a members' voluntary winding up · 15 pages View document
5 Apr 2023 Registered office address changed from C/O Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2023-04-05 · 2 pages View document
24 Jan 2023 Liquidators' statement of receipts and payments to 2022-12-10 · 15 pages View document
3 Feb 2022 Liquidators' statement of receipts and payments to 2021-12-10 · 15 pages View document
18 Dec 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM HEAT TECH TOOLING LIMITED CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND View document
17 Dec 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Dec 2019 SPECIAL RESOLUTION TO WIND UP View document
17 Dec 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
7 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085210240001 View document
7 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085210240002 View document
8 Oct 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019 View document
8 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
7 May 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 PREVSHO FROM 31/05/2018 TO 31/03/2018 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
4 Apr 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 5 BURNABY DRIVE RYTON TYNE AND WEAR NE40 3BN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 27/10/17 STATEMENT OF CAPITAL GBP 100.00 View document
21 Dec 2017 DIRECTOR APPOINTED SHEILA RUTTER View document
21 Dec 2017 DIRECTOR APPOINTED TRACEY WILLIAMSON View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
9 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085210240002 View document
4 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085210240001 View document
22 Jul 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
24 Jul 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
6 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 DIRECTOR APPOINTED MR DAVID RUTTER View document
2 Sep 2013 COMPANY NAME CHANGED JDM FIN TECH (EUROPE) LTD CERTIFICATE ISSUED ON 02/09/13 View document
9 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document