Advanced company searchLink opens in new window

HEATLINE DIRECT LIMITED

Company number 05562559

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
24 Sep 2009 4.68 Liquidators' statement of receipts and payments to 19 September 2009
06 Apr 2009 4.68 Liquidators' statement of receipts and payments to 19 March 2009
11 Oct 2008 4.68 Liquidators' statement of receipts and payments to 19 September 2008
19 Oct 2007 4.20 Statement of affairs
05 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Oct 2007 600 Appointment of a voluntary liquidator
25 Sep 2007 287 Registered office changed on 25/09/07 from: 46 primrose crescent thorpe st andrew norwich norfolk NR7 0SE
21 Jul 2007 AA Total exemption full accounts made up to 31 October 2006
05 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
18 Apr 2007 287 Registered office changed on 18/04/07 from: 55A scarlet road tuckswood norwich norfolk NR4 6BW
19 Oct 2006 363s Return made up to 13/09/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 2 central close hethersett norwich NR9 3ER
27 Jul 2006 288a New secretary appointed
27 Jul 2006 288b Secretary resigned
22 Dec 2005 CERTNM Company name changed heat line direct LIMITED\certificate issued on 22/12/05
30 Sep 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
13 Sep 2005 NEWINC Incorporation