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HEAT HOLDING LIMITED

Company number 05955157

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2010 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 29 July 2010
29 Jul 2010 TM02 Termination of appointment of Firmenwelten Treuhand Limited as a secretary
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Jul 2009 288a Director appointed killer cushions LIMITED
01 Jul 2009 288b Appointment Terminated Director heat invest LIMITED
03 Nov 2008 363a Return made up to 04/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from firmenwelten accountancy house 4 priory road kenilworth warwickshire CV8 1LL
03 Nov 2008 288c Director's Change of Particulars / heat invest LIMITED / 21/10/2008 / HouseName/Number was: , now: firmenwelten accountancy house; Street was: jumpers farm, now: 4 priory road; Area was: cumnor road, now: ; Post Town was: oxford, now: kenilworth; Region was: oxfordshire, now: warwickshire; Post Code was: OX2 9NX, now: CV8 1LL
21 Oct 2008 287 Registered office changed on 21/10/2008 from jumpers farm, cumnor road oxford oxfordshire OX2 9NX
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Oct 2007 363a Return made up to 04/10/07; full list of members
15 Aug 2007 288c Secretary's particulars changed
04 Dec 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Oct 2006 NEWINC Incorporation