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HEATWISE ELECTRICAL LIMITED

Company number 06496593

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
14 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Sep 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
05 Sep 2011 AD01 Registered office address changed from , 27 Blacksmith Row, Cypress Point, Lytham St. Annes, Lancashire, FY8 4UE on 5 September 2011
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 AD01 Registered office address changed from , 20 Arundel Road, Lytham St. Annes, Lancashire, FY8 1AF on 8 October 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Mar 2010 AR01 Annual return made up to 7 February 2010
07 Jan 2010 AD01 Registered office address changed from , 327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN, United Kingdom on 7 January 2010
30 Apr 2009 AA Accounts made up to 31 October 2008
30 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
28 Apr 2009 363a Return made up to 05/02/09; full list of members
27 Apr 2009 353 Location of register of members
27 Apr 2009 190 Location of debenture register
27 Apr 2009 287 Registered office changed on 27/04/2009 from, 327 clifton drive south, lytham st annes, lancs, FY8 1HN
14 Nov 2008 88(2) Ad 05/11/08 gbp si 99@1=99 gbp ic 1/100
14 Nov 2008 288a Director appointed robert john whitehead
14 Nov 2008 288a Director appointed duncan alexander woods
14 Nov 2008 288b Appointment Terminated Secretary christine whitehead
14 Nov 2008 288a Secretary appointed adrian whitehead
07 Nov 2008 CERTNM Company name changed heatwise services LIMITED\certificate issued on 10/11/08
19 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009