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HEAT TRACE [SOUTHERN] LIMITED

Company number 03592290

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
04 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
28 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2
27 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Feb 2013 CERTNM Company name changed eco heat LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
  • NM01 ‐ Change of name by resolution
24 Sep 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
24 Feb 2012 AP01 Appointment of Mr Alan Pearson as a director
22 Feb 2012 TM01 Termination of appointment of a director
22 Feb 2012 TM02 Termination of appointment of Valerie Hewitt as a secretary
22 Feb 2012 TM01 Termination of appointment of Valerie Hewitt as a director
22 Feb 2012 AD01 Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX on 22 February 2012
22 Feb 2012 TM01 Termination of appointment of Jon Hewitt as a director
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010