- Company Overview for HEATEX GROUP LIMITED (05911295)
- Filing history for HEATEX GROUP LIMITED (05911295)
- People for HEATEX GROUP LIMITED (05911295)
- More for HEATEX GROUP LIMITED (05911295)
| 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) |
|---|---|---|---|
| 24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2019 | DS01 | Application to strike the company off the register | |
| 03 Sep 2019 | CS01 | Confirmation statement made on 21 August 2019 with no updates | |
| 03 Sep 2019 | PSC04 | Change of details for Mrs Tracy Jane Brough as a person with significant control on 2 September 2019 | |
| 03 Sep 2019 | PSC04 | Change of details for Mr David Paul Brough as a person with significant control on 2 September 2019 | |
| 03 Sep 2019 | CH01 | Director's details changed for Mr David Paul Brough on 2 September 2019 | |
| 03 Sep 2019 | CH03 | Secretary's details changed for Tracey Jane Brough on 2 September 2019 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 21 August 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 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 | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 22 Aug 2014 | AR01 |
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AA01 | Previous accounting period extended from 30 June 2013 to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | CH03 | Secretary's details changed for Tracey Jane Brough on 2 October 2013 | |
| 29 Apr 2013 | CH01 | Director's details changed for Mr David Paul Brough on 29 April 2013 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders |