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HEVENTECH MECHANICAL SERVICES LIMITED

Company number 02258560

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2020 DS01 Application to strike the company off the register
18 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
19 Jun 2019 PSC01 Notification of Lee Andrew Wilkinson as a person with significant control on 20 September 2016
19 Jun 2019 PSC04 Change of details for Mrs Claire Louise Wilkinson as a person with significant control on 19 June 2019
13 Feb 2019 AA Micro company accounts made up to 30 June 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
10 Feb 2018 AA Micro company accounts made up to 30 June 2017
03 Oct 2017 CH01 Director's details changed for Mrs Claire Louise Wilkinson on 13 June 2016
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
09 Feb 2017 AA Micro company accounts made up to 30 June 2016
21 Nov 2016 CH01 Director's details changed for Mrs Claire Louise Wilkinson on 2 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Lee Andrew Wilkinson on 2 November 2016
10 Nov 2016 AD01 Registered office address changed from 30 Mead Close Grays Essex RM16 2TR to 70 Nutwell Lane Armthorpe Doncaster DN3 3JF on 10 November 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Laurence Ronald Ash as a director on 20 September 2016
19 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 200
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
28 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012