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HEAT COOL MECHANICAL LTD

Company number 07791882

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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)
09 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	AD01	Registered office address changed from 109 Clacton Road St. Osyth Clacton-on-Sea Essex CO16 8PP to C/O Ellacott Morris Ltd 2 Colchester Road Waterloo House St Osyth Essex CO168HA on 12 November 2015	View PDF Registered office address changed from 109 Clacton Road St. Osyth Clacton-on-Sea Essex CO16 8PP to C/O Ellacott Morris Ltd 2 Colchester Road Waterloo House St Osyth Essex CO168HA on 12 November 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from 21 Norman Close St. Osyth Clacton-on-Sea Essex CO16 8PN to 109 Clacton Road St. Osyth Clacton-on-Sea Essex CO16 8PP on 20 August 2014	View PDF Registered office address changed from 21 Norman Close St. Osyth Clacton-on-Sea Essex CO16 8PN to 109 Clacton Road St. Osyth Clacton-on-Sea Essex CO16 8PP on 20 August 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AAMD	Amended accounts made up to 30 September 2013	View PDF Amended accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	TM01	Termination of appointment of Michelle Morris as a director	View PDF Termination of appointment of Michelle Morris as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AP01	Appointment of Mr Anthony John Brennan as a director	View PDF Appointment of Mr Anthony John Brennan as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AD01	Registered office address changed from 39 Broadstrood St. Osyth Clacton-on-Sea Essex CO16 8RE United Kingdom on 30 March 2012	View PDF Registered office address changed from 39 Broadstrood St. Osyth Clacton-on-Sea Essex CO16 8RE United Kingdom on 30 March 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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