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HEATSURVEYS LTD

Company number 05676108

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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)
23 May 2011 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
23 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 24 August 2010
03 Sep 2009 4.20 Statement of affairs with form 4.19
03 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-25
17 Aug 2009 287 Registered office changed on 17/08/2009 from 39-43 bridge street swinton mexborough south yorkshire S64 8AP
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
26 Jan 2009 363a Return made up to 16/01/09; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from 194 pontefract road cudworth barnsley south yorkshire S72 8AF
06 Feb 2008 363a Return made up to 16/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
14 Feb 2007 363a Return made up to 16/01/07; full list of members
19 Oct 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
06 Oct 2006 288b Director resigned
06 Oct 2006 287 Registered office changed on 06/10/06 from: the accounting house, the potteries, pottery lane east chesterfield S41 9BH
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed
03 Feb 2006 88(2)R Ad 16/01/06--------- £ si 3@1=3 £ ic 1/4
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed;new director appointed
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
16 Jan 2006 NEWINC Incorporation