HEATH FILTRATION LIMITED

Company number 03603099

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(5 pages)
26 May 2016	SH20	Statement by Directors	(1 page)
26 May 2016	SH19	Statement of capital on 26 May 2016 GBP 1	(4 pages)
26 May 2016	CAP-SS	Solvency Statement dated 16/05/16	(1 page)
26 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Mar 2016	TM01	Termination of appointment of Nigel Robert Stanley as a director on 29 February 2016	(1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 400	(6 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
25 Mar 2015	TM01	Termination of appointment of Ian Harvey Cropper as a director on 20 March 2015	(1 page)
23 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 400	(7 pages)
10 Jul 2014	CH01	Director's details changed for Mr Nigel Robert Stanley on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Iain Stuart Dixon on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Ian Harvey Cropper on 1 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Dale Gregory Barnhart on 1 July 2014	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Chad Allen Mcdaniel on 1 July 2014	(1 page)
08 Jul 2014	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS England on 8 July 2014	(1 page)
26 Mar 2014	AP03	Appointment of Chad Allen Mcdaniel as a secretary	(3 pages)
26 Mar 2014	AP01	Appointment of Dale Gregory Barnhart as a director	(3 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
10 Mar 2014	AD01	Registered office address changed from Walton House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE United Kingdom on 10 March 2014	(1 page)