Advanced company searchLink opens in new window

HEATEAM LIMITED

Company number 00172731

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 December 2012
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-09
23 Dec 2011 4.70 Declaration of solvency
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 89,620
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
28 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
23 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
15 Jul 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 288b Appointment Terminated Director newmond management services LIMITED
03 Jun 2008 288b Appointment Terminated Director newmond administration LIMITED
03 Jun 2008 288b Appointment Terminated Secretary malcolm stratton
03 Jun 2008 288a Director appointed john mcfaull
03 Jun 2008 288a Director appointed adrian egerton darling