- Company Overview for HEATEAM LIMITED (00172731)
- Filing history for HEATEAM LIMITED (00172731)
- People for HEATEAM LIMITED (00172731)
- Charges for HEATEAM LIMITED (00172731)
- Insolvency for HEATEAM LIMITED (00172731)
- More for HEATEAM LIMITED (00172731)
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) |
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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
|
|
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
|
|
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 |