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HEATCO GROUP LIMITED

Company number 05267833

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2010 MISC Termination of director pamela joyce deville
29 Jan 2010 TM02 Termination of appointment of Pamela Deville as a secretary
28 Jan 2010 TM01 Termination of appointment of David Deville as a director
28 Jan 2010 TM01 Termination of appointment of Steven Deville as a director
12 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2008 363a Return made up to 17/08/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from 6 great eastern road, warley brentwood essex CM14 5EH
21 Sep 2007 363a Return made up to 17/08/07; full list of members
18 Jun 2007 AA Accounts made up to 7 August 2006
08 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 07/08/06
09 Jan 2007 287 Registered office changed on 09/01/07 from: hillcrest, first avenue hook end brentwood essex CM15 0HL
17 Aug 2006 363a Return made up to 17/08/06; full list of members
15 Aug 2006 88(2)R Ad 15/08/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: hillcrest, first avenue hook end brentwood essex CM15 0HL
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288a New secretary appointed
08 Aug 2006 287 Registered office changed on 08/08/06 from: 742A barking road london E13 9PJ
07 Aug 2006 CERTNM Company name changed essex marketing LIMITED\certificate issued on 07/08/06
25 Jul 2006 AA Total exemption full accounts made up to 31 October 2005