HEAT TECH TOOLING LTD
Company Documents
| Date | Description |
|---|---|
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/12/237 December 2023 | Final Gazette dissolved following liquidation |
| 07/09/237 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/04/235 April 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 |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-12-10 |
| 03/02/223 February 2022 | Liquidators' statement of receipts and payments to 2021-12-10 |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM HEAT TECH TOOLING LIMITED CYGNET WAY HOUGHTON LE SPRING DH4 5QY ENGLAND |
| 17/12/1917 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1917 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1917 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/12/197 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085210240001 |
| 07/12/197 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085210240002 |
| 08/10/198 October 2019 | PREVEXT FROM 31/03/2019 TO 31/07/2019 |
| 08/10/198 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 07/05/197 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 5 BURNABY DRIVE RYTON TYNE AND WEAR NE40 3BN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | 27/10/17 STATEMENT OF CAPITAL GBP 100.00 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED SHEILA RUTTER |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED TRACEY WILLIAMSON |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/08/169 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085210240002 |
| 04/08/164 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085210240001 |
| 22/07/1622 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/07/1524 July 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR DAVID RUTTER |
| 02/09/132 September 2013 | COMPANY NAME CHANGED JDM FIN TECH (EUROPE) LTD CERTIFICATE ISSUED ON 02/09/13 |
| 09/05/139 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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