HEATECH SERVICES GROUP LIMITED
Company number 04967060 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY NORMAN GILBEY | View document |
| 21 Aug 2019 | CESSATION OF NORMAN FREDERICK GILBY AS A PSC | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / RUSSELL GILBEY / 19/11/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN FREDERICK GILBY | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Oct 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN GILBEY / 01/09/2017 | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM THE COUNTING HOUSE WATLING LANE THAXTED DUNMOW ESSEX CM6 2QY | View document |
| 4 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GILBEY | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN FREDERICK GILBEY / 01/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN GILBEY / 01/11/2009 | View document |
| 19 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA | View document |
| 5 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 22 Sep 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: TERESA GAVIN HOUSE, WOODFORD AVENUE, WOODFORD GREEN ESSEX IG8 8FB | View document |
| 22 Dec 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | S366A DISP HOLDING AGM 18/11/03 | View document |
| 18 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |