- Company Overview for HEAT ASSURED LIMITED (03477220)
- Filing history for HEAT ASSURED LIMITED (03477220)
- People for HEAT ASSURED LIMITED (03477220)
- More for HEAT ASSURED LIMITED (03477220)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Nov 2013 | DS01 | Application to strike the company off the register | |
| 07 Mar 2013 | AR01 |
Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-03-07
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| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Mr John Myers Wilkinson on 8 December 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for John Myers Wilkinson on 8 December 2009 | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Mar 2009 | 363a | Return made up to 08/12/08; full list of members | |
| 13 Mar 2009 | 288c | Director and Secretary's Change of Particulars / john wilkinson / 08/12/2008 / HouseName/Number was: , now: beechlands; Street was: beechlands gladstone terrace, now: station road; Area was: station road ranskill, now: ranskill | |
| 24 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 08/12/07; full list of members | |
| 23 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Mar 2007 | 288b | Director resigned | |
| 13 Dec 2006 | 363a | Return made up to 08/12/06; full list of members | |
| 02 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 06 Jan 2006 | 363a | Return made up to 08/12/05; full list of members | |
| 08 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 04 Jan 2005 | 363s | Return made up to 08/12/04; full list of members | |
| 01 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 |