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BRITHEAT LIMITED

Company number 06665224

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 100
07 Aug 2012 TM02 Termination of appointment of Ian Kirk as a secretary on 7 August 2012
29 Jun 2012 AD01 Registered office address changed from C/O Gem Accountancy Services First Floor 28a London Road Riverhead Nr Sevenoaks Kent TN13 2DE United Kingdom on 29 June 2012
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Mr John Doherty on 4 August 2011
17 Aug 2011 AD01 Registered office address changed from 22 Wye Road Borough Green Sevenoaks Kent TN15 8DX on 17 August 2011
05 Aug 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Nov 2009 TM01 Termination of appointment of Amanda Sitch as a director
16 Nov 2009 AP01 Appointment of Mr John Doherty as a director
24 Oct 2009 CERTNM Company name changed adk heat engineering LTD\certificate issued on 24/10/09
  • CONNOT ‐
24 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-19
24 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Jun 2009 288a Director appointed amanda sitch
29 May 2009 288b Appointment terminated director anthony sitch
05 Aug 2008 NEWINC Incorporation