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INHEAT UK LIMITED

Company number 04292049

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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)
30 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2013 AD01 Registered office address changed from Unit 23 Century Park Dearne Lane Manvers Rotherham South Yorkshire S63 5DE England on 29 August 2013
28 Aug 2013 4.20 Statement of affairs with form 4.19
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Apr 2013 AAMD Amended accounts made up to 31 January 2012
26 Apr 2013 AAMD Amended accounts made up to 31 January 2011
26 Apr 2013 AAMD Amended accounts made up to 31 January 2010
26 Apr 2013 AAMD Amended accounts made up to 31 January 2009
31 Jan 2013 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 10
08 Aug 2012 TM01 Termination of appointment of Elliott Thickett as a director on 10 July 2012
08 Aug 2012 TM02 Termination of appointment of Steven John Rose as a secretary on 10 July 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2011 AP03 Appointment of Mr Steven John Rose as a secretary
26 Jan 2011 TM02 Termination of appointment of James Medlam as a secretary
21 Dec 2010 AD01 Registered office address changed from Unit 1 the Summit Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire SG1 4RJ on 21 December 2010
21 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Elliott Thickett on 1 January 2010
23 Sep 2010 AP03 Appointment of James Robert Medlam as a secretary