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A RATED H.E. PRODUCTS LTD

Company number 06714989

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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)
24 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2014 DS01 Application to strike the company off the register
23 Jan 2014 CH01 Director's details changed for Mr Darren Murphy on 8 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Darren Murphy on 8 January 2014
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
01 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 28 Mill Close Buntingford Hertfordshire SG9 9SZ England on 25 April 2012
22 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from C/O Qinetiq London Business Innovation Centre Innova Science Park Enfield Middlesex EN3 7XU on 17 August 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 100
28 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
06 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for Mr Darren Murphy on 6 October 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from c/o qinetiq london business innovation centre enfield middx EN3 7XU
04 Nov 2008 287 Registered office changed on 04/11/2008 from c/o qinetiq london business innovation centre innova science park enfield middlesex EN3 7XU
08 Oct 2008 287 Registered office changed on 08/10/2008 from 4 hornton place london W8 4LZ
08 Oct 2008 288b Appointment terminated secretary z d company services LTD
03 Oct 2008 NEWINC Incorporation