- Company Overview for HEATWISE ELECTRICAL LIMITED (06496593)
- Filing history for HEATWISE ELECTRICAL LIMITED (06496593)
- People for HEATWISE ELECTRICAL LIMITED (06496593)
- More for HEATWISE ELECTRICAL LIMITED (06496593)
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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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
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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 |