Companies House does not verify the accuracy of the information filed

Advanced company search

HEATRAE ELECTRICAL LIMITED

Company number 03261334

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Jan 2013	4.68	Liquidators' statement of receipts and payments to 15 December 2012	View PDF Liquidators' statement of receipts and payments to 15 December 2012 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	TM01	Termination of appointment of Jan-Feie Zwiers as a director on 31 May 2012	View PDF Termination of appointment of Jan-Feie Zwiers as a director on 31 May 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012	View PDF Appointment of Mr Jan-Feie Zwiers as a director on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-16 - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 28,254,856	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 28,254,856 - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	MISC	Auditors resignation sect 519 ca 2006	View PDF Auditors resignation sect 519 ca 2006 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	View PDF Director's details changed for John Mcfaull on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Karen Roberts on 27 September 2010	View PDF Secretary's details changed for Karen Roberts on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010	View PDF Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	View PDF Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	View PDF Director's details changed for John Mcfaull on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	View PDF Secretary's details changed for Karen Roberts on 13 January 2010 - link opens in a new window - 1 page (1 page)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
16 Oct 2008	363a	Return made up to 09/10/08; no change of members	View PDF Return made up to 09/10/08; no change of members - link opens in a new window - 5 pages (5 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)

1
2
3
4
5
6
7
8
9

Tell us what you think of this service Is there anything wrong with this page?