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HEAT VENT CONTROLS LTD

Company number 05828420

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2012 TM02 Termination of appointment of Paul John Ayling as a secretary on 31 May 2012
08 Oct 2012 TM01 Termination of appointment of Paul John Ayling as a director on 31 May 2012
19 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Nicholas John Petrie on 26 May 2011
07 Jun 2011 CH03 Secretary's details changed for Paul John Ayling on 26 May 2011
07 Jun 2011 CH01 Director's details changed for Paul John Ayling on 26 May 2011
19 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jun 2009 363a Return made up to 25/05/09; full list of members
29 Jun 2009 288c Director and Secretary's Change of Particulars / paul ayling / 15/07/2007 / Country was: england, now:
29 Jun 2009 288c Director and Secretary's Change of Particulars / paul ayling / 15/07/2007 / HouseName/Number was: , now: 4; Street was: 18 chaucer road, now: abbey close; Post Town was: sidcup, now: orpington; Country was: , now: england
25 Jun 2009 287 Registered office changed on 25/06/2009 from 103 old road east gravesend kent DA12 1PB
25 Jun 2009 88(2) Ad 30/05/08 gbp si 98@1=98 gbp ic 2/100
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Nov 2008 363a Return made up to 25/05/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Sep 2007 363a Return made up to 25/05/07; full list of members
14 Sep 2007 190 Location of debenture register