HEATWISE LIMITED

Company number SC103925

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2019	DS01	Application to strike the company off the register	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Stuart Leslie Patrick as a director on 1 October 2009	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Sean Duffy as a director on 22 January 2018	(2 pages)
08 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
13 Apr 2018	AP03	Appointment of Mrs Suzanne Mcwilliams as a secretary on 20 November 2017	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Laurie Russell as a director on 31 March 2018	(1 page)
13 Apr 2018	TM02	Termination of appointment of Jacqueline Margaret Hepburn as a secretary on 10 November 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Apr 2017	AP03	Appointment of Ms Jacqueline Margaret Hepburn as a secretary on 1 January 2017	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
09 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	(3 pages)
14 Nov 2014	CH01	Director's details changed for Laurie Russell on 12 July 2013	(2 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Nov 2013	TM01	Termination of appointment of Keith Anderson as a director	(1 page)
13 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	(4 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)