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WORKHEATH HEAT TREATMENT LTD

Company number 04541312

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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)
19 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
20 May 2016 TM01 Termination of appointment of Arvindbhai Govindbhai Prajapati as a director on 12 March 2016
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
06 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
03 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jun 2011 AD01 Registered office address changed from 27 Granby Street Loughborough Leicestershire LE11 3DU on 14 June 2011
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Arvindbhai Govindbhai Prajapati on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Monower Ali Mirza on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Mohammad Ali Mirza on 1 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
16 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Requirement of 21 days noticed waived 12/05/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Sep 2008 363a Return made up to 01/09/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Sep 2007 363a Return made up to 01/09/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006