HEATWIZE LIMITED

Company number 06375575

Date	Type	Description	View / Download
06 Oct 2014	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom to 3 the Arcade Covent Garden Liverpool L2 8UA on 6 October 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
22 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 2	(4 pages)
30 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
12 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
31 Oct 2011	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom on 31 October 2011	(1 page)
25 Oct 2011	AD01	Registered office address changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom on 25 October 2011	(1 page)
25 Oct 2011	AD02	Register inspection address has been changed from 3 the Arcade Covent Garden Liverpool Merseyside L2 8TA United Kingdom	(1 page)
25 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AD01	Registered office address changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW on 25 October 2011	(1 page)
25 Oct 2011	AD02	Register inspection address has been changed from Second Floor Rear Suite 47 Rodney Street Liverpool Merseyside L1 9EW United Kingdom	(1 page)
25 Oct 2011	CH03	Secretary's details changed for Amelia Anne Whelan on 19 September 2011	(2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
11 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(4 pages)
11 Oct 2010	AD02	Register inspection address has been changed	(1 page)
09 Oct 2010	CH01	Director's details changed for Ian Whelan on 19 September 2010	(2 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	(3 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
23 Sep 2008	363a	Return made up to 19/09/08; full list of members	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 47 rodney street liverpool L1 9EW	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
20 Sep 2007	288b	Secretary resigned	(1 page)