- Company Overview for HEATEX LIMITED (04295020)
- Filing history for HEATEX LIMITED (04295020)
- People for HEATEX LIMITED (04295020)
- More for HEATEX LIMITED (04295020)
| 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) |
|---|---|---|---|
| 29 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 15 Jul 2013 | AA01 | Current accounting period shortened from 30 September 2013 to 31 August 2013 | |
| 15 Jul 2013 | AP01 | Appointment of Zek Meadows as a director | |
| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 28 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 20 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 20 Oct 2010 | CH01 | Director's details changed for Peter Brookes Smithers on 27 September 2010 | |
| 24 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 28 Mar 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 17 Dec 2008 | 363a | Return made up to 27/09/08; full list of members | |
| 17 Dec 2008 | 288c | Director's change of particulars / peter smithers / 30/07/2008 | |
| 30 Jul 2008 | 287 | Registered office changed on 30/07/2008 from dyke beck house, dyke beck wymondham norfolk NR18 9PL | |
| 20 Mar 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 12 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
| 01 Jun 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 May 2007 | CERTNM | Company name changed exheat LIMITED\certificate issued on 25/05/07 | |
| 01 Nov 2006 | 363a | Return made up to 27/09/06; full list of members | |
| 17 Oct 2006 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 20 Mar 2006 | 288b | Secretary resigned | |
| 20 Mar 2006 | 288a | New secretary appointed | |
| 04 Jan 2006 | AA | Accounts for a dormant company made up to 30 September 2005 |