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HEATRAY COMPANY LIMITED

Company number 04769515

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 19/05/09; full list of members
28 May 2008 363a Return made up to 19/05/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
31 May 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 363a Return made up to 19/05/07; full list of members
22 May 2007 288c Director's particulars changed
22 May 2007 288c Secretary's particulars changed
09 Oct 2006 287 Registered office changed on 09/10/06 from: 5 brueton avenue bromsgrove worcestershire B60 2AN
14 Jun 2006 363a Return made up to 19/05/06; full list of members
23 May 2006 AA Total exemption small company accounts made up to 30 September 2005
25 May 2005 363s Return made up to 19/05/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jun 2004 363s Return made up to 19/05/04; full list of members
06 Jun 2003 88(2)R Ad 28/05/03--------- £ si 99@1=99 £ ic 1/100
06 Jun 2003 225 Accounting reference date extended from 31/05/04 to 30/09/04
06 Jun 2003 288a New secretary appointed
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
29 May 2003 287 Registered office changed on 29/05/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
29 May 2003 288a New director appointed
19 May 2003 NEWINC Incorporation