HEATON VALVES LIMITED

Company number 01505555

Date	Type	Description	View / Download
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(3 pages)
03 Nov 2015	TM01	Termination of appointment of Steinar Aasland as a director on 3 November 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
16 Apr 2014	TM01	Termination of appointment of John Bowhay as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Steinar Aasland as a director	(2 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(4 pages)
25 Sep 2013	TM01	Termination of appointment of Marcel Bras as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Stephen Bradley Smith as a director	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jan 2013	SH20	Statement by directors	(1 page)
25 Jan 2013	CAP-SS	Solvency statement dated 21/12/12	(1 page)
25 Jan 2013	SH19	Statement of capital on 25 January 2013 GBP 1	(5 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
20 Apr 2012	AP03	Appointment of Miss Sarah Jayne Rawcliffe as a secretary	(1 page)
20 Apr 2012	TM02	Termination of appointment of John Addy as a secretary	(1 page)
20 Jan 2012	TM01	Termination of appointment of Neil Wagstaff as a director	(1 page)
20 Jan 2012	AP01	Appointment of Mr Marcel Bras as a director	(2 pages)