ADVANCED HEAT ENGINEERING LIMITED

Company number 05405440

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
14 Sep 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 July 2010	(3 pages)
28 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 8	(5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
26 Jan 2010	TM01	Termination of appointment of Arthur Barnard as a director	(1 page)
18 Nov 2009	CH01	Director's details changed for Michael Ian Harrison on 1 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Arthur Errol Antony Barnard on 1 October 2009	(2 pages)
18 Nov 2009	CH03	Secretary's details changed for Michael Ian Harrison on 1 October 2009	(1 page)
27 Apr 2009	363a	Return made up to 29/03/09; full list of members	(4 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
18 Aug 2008	288b	Appointment Terminated Secretary gerald barlow	(1 page)
18 Aug 2008	288a	Secretary appointed michael harrison	(1 page)
31 Jul 2008	288b	Appointment Terminate, Director Gerald Anthony Barlow Logged Form	(1 page)
30 Jul 2008	288a	Director appointed arthur errol anthony barnard	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from c/o c-tech innovation LTD unit 2, capenhurst technology park capenhurst chester cheshire CH1 6EH	(1 page)
13 May 2008	395	Duplicate mortgage certificatecharge no:1
08 May 2008	122	S-div	(1 page)
08 May 2008	88(2)	Ad 30/04/08 gbp si 700@0.01=7 gbp ic 1/8	(2 pages)
08 May 2008	288b	Appointment Terminated Director gerald barlow	(1 page)
08 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 30/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)