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HEATSTOVE LIMITED

Company number 04575852

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2010 DS01 Application to strike the company off the register
11 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 1
11 Dec 2009 CH01 Director's details changed for Peter Mintoft on 11 December 2009
14 Aug 2009 AA Accounts made up to 31 October 2008
14 Aug 2009 287 Registered office changed on 14/08/2009 from 2ND floor jonsen house 43 commercial road poole dorset BH14 0HU
23 Dec 2008 363a Return made up to 29/10/08; full list of members
27 Aug 2008 AA Accounts made up to 31 October 2007
22 Jan 2008 363a Return made up to 29/10/07; full list of members
07 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
28 Nov 2006 363s Return made up to 29/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Jan 2006 363s Return made up to 29/10/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
16 Nov 2004 363s Return made up to 29/10/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363s Return made up to 29/10/03; full list of members
13 Nov 2003 363(288) Director's particulars changed
16 Nov 2002 288b Secretary resigned
16 Nov 2002 288b Director resigned
16 Nov 2002 288a New secretary appointed
16 Nov 2002 288a New director appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 46A syon lane osterley middlesex TW7 5NQ
29 Oct 2002 NEWINC Incorporation