HEAT APPLICATIONS LIMITED

Company number 02149840

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	SH19	Statement of capital on 15 January 2015 GBP 10	(4 pages)
15 Jan 2015	CAP-SS	Solvency statement dated 31/12/14	(1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 31/12/2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders	(4 pages)
29 Apr 2014	AA	Accounts made up to 31 December 2013	(5 pages)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders	(4 pages)
16 Oct 2013	AA	Accounts made up to 31 December 2012	(6 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AP01	Appointment of Mr Colin Carrick Watson as a director on 3 September 2012	(2 pages)
23 Aug 2012	AP03	Appointment of Colin Watson as a secretary on 22 August 2012	(1 page)
23 Aug 2012	AD01	Registered office address changed from Bretfield Court Bretton Street Ind.Est. Savile Town Dewsbury West Yorkshire WF12 9BG on 23 August 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Martin John Eastwood as a director on 22 August 2012	(1 page)
22 Aug 2012	TM02	Termination of appointment of Martin John Eastwood as a secretary on 22 August 2012	(1 page)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2011	AP02	Appointment of Stork Technical Services Holding Bv as a director	(2 pages)
02 Feb 2011	TM01	Termination of appointment of David Griffin as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
03 Dec 2010	AP01	Appointment of Mr Martin John Eastwood as a director	(2 pages)