- Company Overview for HEATFORCE LIMITED (05963479)
- Filing history for HEATFORCE LIMITED (05963479)
- People for HEATFORCE LIMITED (05963479)
- More for HEATFORCE LIMITED (05963479)
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) |
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08 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Nov 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2010 | DS01 | Application to strike the company off the register | |
14 Oct 2010 | CH01 | Director's details changed for Mr Ross Sporle on 13 October 2010 | |
14 Oct 2010 | CH01 | Director's details changed for Mr Mark Allan Bicknell on 13 October 2010 | |
14 Oct 2010 | CH03 | Secretary's details changed for Ross Sporle on 13 October 2010 | |
14 Oct 2010 | AR01 |
Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
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12 Jul 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
09 Jan 2010 | CH03 | Secretary's details changed for Ross Sporle on 30 September 2009 | |
09 Jan 2010 | CH01 | Director's details changed for Ross Sporle on 30 September 2009 | |
28 Nov 2009 | AR01 | Annual return made up to 11 October 2009 | |
26 Aug 2009 | AA | Accounts made up to 31 October 2008 | |
08 Feb 2009 | 363a | Return made up to 11/10/08; no change of members | |
08 Feb 2009 | 288c | Director and Secretary's Change of Particulars / ross sporle / 01/10/2008 / HouseName/Number was: , now: 7; Street was: 264 great north road, now: dovecote avenue; Area was: eaton socon, now: cambourne; Post Town was: st. Neots, now: cambridge; Post Code was: PE19 8EA, now: CB23 6FX | |
21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from 15 ambuscade road colmworth business park eaton socon st neots cambridgeshire PE19 8YU | |
08 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
02 Jan 2008 | 363s | Return made up to 11/10/07; full list of members | |
26 Mar 2007 | CERTNM | Company name changed marross LIMITED\certificate issued on 26/03/07 | |
01 Nov 2006 | MA | Memorandum and Articles of Association | |
01 Nov 2006 | RESOLUTIONS |
Resolutions
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01 Nov 2006 | 288b | Director resigned | |
01 Nov 2006 | 288b | Secretary resigned | |
01 Nov 2006 | 288a | New director appointed | |
01 Nov 2006 | 288a | New secretary appointed;new director appointed | |
01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN |