HEATPARTS (BRAINTREE) LTD

Company number 07767630

Date	Type	Description	View / Download
04 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
04 Jun 2018	AD01	Registered office address changed from , Unit 4 Springwood Court, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2GB, England to 109 Swan Street Sileby Leicestershire LE12 7NN on 4 June 2018	(2 pages)
30 May 2018	LIQ02	Statement of affairs	(8 pages)
30 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-14	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)
14 Jul 2016	AD01	Registered office address changed from , 33 Oak Street, Heeley, Sheffield, S8 9UB to 109 Swan Street Sileby Leicestershire LE12 7NN on 14 July 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
11 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
04 Feb 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
08 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 2	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
09 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 30 September 2012 to 31 August 2012	(1 page)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
06 Oct 2011	CERTNM	Company name changed heat profile LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-30	(2 pages)
06 Oct 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)