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HEATRAY SERVICES LIMITED

Company number 04768141

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2015 DS01 Application to strike the company off the register
16 Jan 2015 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Unit 22a Navigation Drive Hurst Business Park Brierley Hill West Midlands DY5 1UT on 16 January 2015
14 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AP01 Appointment of Mr Mark Timothy Owen as a director
31 Oct 2013 TM01 Termination of appointment of Raymond Smith as a director
31 Oct 2013 TM02 Termination of appointment of Lesley Smith as a secretary
06 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
17 May 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
16 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010
11 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 May 2009 AA Total exemption small company accounts made up to 31 October 2008
19 May 2009 363a Return made up to 10/05/09; full list of members
27 May 2008 363a Return made up to 10/05/08; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jun 2007 363s Return made up to 18/05/07; no change of members
31 May 2006 363s Return made up to 18/05/06; full list of members