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HEATSPEC LIMITED

Company number 03885251

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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)
23 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Sep 2017	AD01	Registered office address changed from Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS England to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 September 2017	View PDF Registered office address changed from Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS England to 109 Swan Street Sileby Leicestershire LE12 7NN on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-17 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	AD01	Registered office address changed from Unit 9 Threeways Farm Melton Road Queniborough Leicestershire LE7 3FN to Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS on 16 November 2016	View PDF Registered office address changed from Unit 9 Threeways Farm Melton Road Queniborough Leicestershire LE7 3FN to Unit 5 Queniborough Industrial Estate Off Melton Road Queniborough Leicestershire LE7 3FS on 16 November 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AD01	Registered office address changed from 3 Sturrock Close Thurnby Leicestershire LE7 9QP England on 31 October 2012	View PDF Registered office address changed from 3 Sturrock Close Thurnby Leicestershire LE7 9QP England on 31 October 2012 - link opens in a new window - 1 page (1 page)
31 Oct 2012	CH01	Director's details changed for Mr Nigel John Wakeling on 29 August 2012	View PDF Director's details changed for Mr Nigel John Wakeling on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	CH01	Director's details changed for Mr Nigel John Wakeling on 31 August 2011	View PDF Director's details changed for Mr Nigel John Wakeling on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AD01	Registered office address changed from Owl Barn Bircham Road Fring Norfolk PE316SH on 27 September 2011	View PDF Registered office address changed from Owl Barn Bircham Road Fring Norfolk PE316SH on 27 September 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)

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