HEATEC RADIATORS LIMITED

Company Documents

DateDescription
30/08/1330 August 2013 VOLUNTARY STRIKE OFF SUSPENDED

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/06/133 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM
SAVILLE HOUSE OAKENWELLGATE
GATESHEAD
TYNE AND WEAR
NE8 2AU
ENGLAND

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30/05/1330 May 2013 APPOINTMENT TERMINATED, SECRETARY GERALDINE JOLLIFFE

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1219 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/10/1210 October 2012 APPLICATION FOR STRIKING-OFF

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/06/1120 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS JAMES JOLLIFFE / 01/03/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANNE JOLLIFFE / 01/03/2010

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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

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/0910 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/08 FROM: 4 LANSDOWNE TERRACE GOSFORTH NEWCASTLE UPON TYNE NE3 4YN

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/02/087 February 2008 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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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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