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HEATBUILD UK LIMITED

Company number 04796212

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 288a Secretary appointed tony orphanou & associates
22 Oct 2008 288b Appointment Terminated Secretary hayley brown
22 Oct 2008 288c Director's Change of Particulars / iain brown / 19/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 18 the elms, now: the barn 143 north road; Post Code was: SG13 7UX, now: SG14 2BX; Country was: , now: uk
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 12/06/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363a Return made up to 12/06/06; full list of members
10 Jan 2007 287 Registered office changed on 10/01/07 from: tony orphanou & associates office 33 caxton point caxton way stevenage hertfordshire SG1 2XW
20 Jun 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Mar 2006 287 Registered office changed on 17/03/06 from: 6 hartham lane hertford hertfordshire SG14 1QN
30 Aug 2005 CERTNM Company name changed mechtron LIMITED\certificate issued on 30/08/05
27 Jul 2005 363a Return made up to 12/06/05; full list of members
27 Jul 2005 288c Director's particulars changed
27 Jul 2005 288c Secretary's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Aug 2004 363s Return made up to 12/06/04; full list of members
11 Aug 2003 288a New secretary appointed
11 Aug 2003 288a New director appointed
17 Jul 2003 288b Secretary resigned
17 Jul 2003 288b Director resigned
07 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
02 Jul 2003 287 Registered office changed on 02/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB