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HEAT ENGINEERING LIMITED

Company number 07093554

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2014 TM01 Termination of appointment of Mark Charles Smith as a director on 20 February 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AP01 Appointment of Mr Mark Charles Smith as a director on 20 December 2012
21 Dec 2012 TM01 Termination of appointment of Anthony Leonard Sanders as a director on 21 November 2012
06 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
16 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 100
20 Jan 2010 AP04 Appointment of Ph Secretarial Services Ltd as a secretary
19 Jan 2010 AP01 Appointment of Anthony Leonard Sanders as a director
19 Jan 2010 AP01 Appointment of Ian Greener as a director
18 Dec 2009 TM01 Termination of appointment of Christopher Pellatt as a director
02 Dec 2009 NEWINC Incorporation