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HEATEX RENEWABLES LIMITED

Company number 05911274

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
16 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
13 Mar 2017 AD01 Registered office address changed from Unit 1 Festival Trade Park, Crown Road Stoke on Trent Staffordshire ST1 5NJ to The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ on 13 March 2017
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
03 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
24 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
10 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
23 Sep 2013 CH03 Secretary's details changed for Tracey Jane Brough on 18 September 2013
29 Apr 2013 CH01 Director's details changed for Mr David Paul Brough on 28 April 2013
20 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
30 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
24 Aug 2009 363a Return made up to 21/08/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008