- Company Overview for BRITHEAT LIMITED (06665224)
- Filing history for BRITHEAT LIMITED (06665224)
- People for BRITHEAT LIMITED (06665224)
- Charges for BRITHEAT LIMITED (06665224)
- More for BRITHEAT LIMITED (06665224)
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
|
|
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
|
|
24 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
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 |