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HEAT ELECTRIC LIMITED

Company number 04533938

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
09 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 30 June 2019
03 Dec 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
26 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
17 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
18 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2017 TM01 Termination of appointment of Lee Robinson as a director on 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Jul 2016 MR04 Satisfaction of charge 2 in full
19 Jul 2016 MR04 Satisfaction of charge 1 in full
19 Jul 2016 MR04 Satisfaction of charge 4 in full
14 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100,000
08 Oct 2015 AD01 Registered office address changed from Old Mill Wainstalls Halifax West Yorkshire HX2 7TJ to Wainstalls Mill Wainstalls Halifax West Yorkshire HX2 7TJ on 8 October 2015
12 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012