HEATEC RADIATORS LIMITED
Company Documents
Date | Description |
---|---|
30/08/1330 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/06/133 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM SAVILLE HOUSE OAKENWELLGATE GATESHEAD TYNE AND WEAR NE8 2AU ENGLAND |
30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY GERALDINE JOLLIFFE |
23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/10/1219 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
20/06/1120 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
01/07/101 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS JAMES JOLLIFFE / 01/03/2010 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANNE JOLLIFFE / 01/03/2010 |
01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM SOLUTIONZ HOUSE THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0PR UNITED KINGDOM |
22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
10/06/0910 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 4YN |
05/04/085 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
11/07/0711 July 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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