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HEAT PROFILE LIMITED

Company number 01897006

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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)
22 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 December 2010	View PDF Liquidators' statement of receipts and payments to 4 December 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	View PDF Liquidators' statement of receipts and payments to 4 June 2010 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 6 pages (6 pages)
21 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 41 pages (41 pages)
04 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
27 Apr 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
18 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 4 wey court mary road guildford surrey GU1 4QU	View PDF Registered office changed on 17/03/2009 from 4 wey court mary road guildford surrey GU1 4QU - link opens in a new window - 1 page (1 page)
12 Jan 2009	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	123	Nc inc already adjusted 22/12/08	View PDF Nc inc already adjusted 22/12/08 - link opens in a new window - 1 page (1 page)
09 Jan 2009	88(2)	Ad 22/12/08 gbp si 75000@1=75000 gbp ic 575450/650450	View PDF Ad 22/12/08 gbp si 75000@1=75000 gbp ic 575450/650450 - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
23 Jul 2007	363s	Return made up to 03/07/07; no change of members	View PDF Return made up to 03/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 May 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
24 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
12 Nov 2004	363s	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Nov 2004	363(353)	Location of register of members address changed
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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