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HEATWISE (FYLDE) LIMITED

Company number 05075477

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2014 L64.07 Completion of winding up
17 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Feb 2012 COCOMP Order of court to wind up
18 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2011 TM01 Termination of appointment of Shaun Maclean as a director
14 Mar 2011 TM01 Termination of appointment of Ian Blundell as a director
11 Jan 2011 TM01 Termination of appointment of Adrian Whitehead as a director
21 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 AD02 Register inspection address has been changed
21 Apr 2010 CH01 Director's details changed for Ian Blundell on 16 March 2010
21 Apr 2010 CH01 Director's details changed for Adrian Whitehead on 16 March 2010
21 Apr 2010 AP03 Appointment of Mr Stevie Blundell as a secretary
20 Apr 2010 TM02 Termination of appointment of Christine Whitehead as a secretary
01 Apr 2010 AD01 Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN on 1 April 2010
10 Aug 2009 288a Director appointed ian blundell
10 Aug 2009 288a Director appointed shaun maclean
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 16/03/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 16/03/08; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 16/03/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006