HEATEAM LIMITED

00172731
BROOKS HOUSE COVENTRY ROAD WARWICK WARWICKSHIRE CV34 4LL

Documents

Documents
Date Category Description Pages
30 Jul 2013 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
22 Jan 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
23 Dec 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
23 Dec 2011 resolution Resolution 1 Buy now
23 Dec 2011 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 May 2011 accounts Annual Accounts 1 Buy now
16 Feb 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 1 Buy now
29 Sep 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Karen Roberts) 2 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (John Mcfaull) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Adrian Egerton Darling) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Karen Roberts) 1 Buy now
07 Oct 2009 accounts Annual Accounts 1 Buy now
23 Feb 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
15 Jul 2008 accounts Annual Accounts 1 Buy now
03 Jun 2008 officers Appointment Terminated Director newmond management services LIMITED 1 Buy now
03 Jun 2008 officers Appointment Terminated Director newmond administration LIMITED 1 Buy now
03 Jun 2008 officers Appointment Terminated Secretary malcolm stratton 1 Buy now
03 Jun 2008 officers Director appointed john mcfaull 2 Buy now
03 Jun 2008 officers Director appointed adrian egerton darling 2 Buy now
03 Jun 2008 officers Secretary appointed karen roberts 1 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF 1 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; no change of members 2 Buy now
06 Nov 2007 officers Secretary resigned 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
18 Jun 2007 accounts Annual Accounts 1 Buy now
26 Apr 2007 annual-return Return made up to 15/02/07; no change of members 5 Buy now
17 Apr 2007 address Location of register of members 1 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 resolution Resolution 1 Buy now
12 Jan 2007 address Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA 1 Buy now
04 Aug 2006 accounts Annual Accounts 1 Buy now
21 Feb 2006 annual-return Return made up to 15/02/06; full list of members 6 Buy now
10 Feb 2006 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2005 officers Secretary's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 1 Buy now
17 Mar 2005 annual-return Return made up to 15/02/05; no change of members 5 Buy now
05 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2004 accounts Annual Accounts 1 Buy now
25 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 2004 annual-return Return made up to 15/02/04; full list of members 5 Buy now
16 Mar 2004 address Location of register of members 1 Buy now
13 Oct 2003 accounts Annual Accounts 1 Buy now
09 Jun 2003 officers Secretary resigned 1 Buy now
09 Jun 2003 officers New secretary appointed 1 Buy now
03 Mar 2003 annual-return Return made up to 15/02/03; full list of members 5 Buy now
10 Jan 2003 officers Secretary resigned 1 Buy now
10 Jan 2003 officers New secretary appointed 1 Buy now
08 Oct 2002 accounts Annual Accounts 1 Buy now
09 Apr 2002 annual-return Return made up to 15/02/02; no change of members 4 Buy now
09 Apr 2002 officers Director's particulars changed 1 Buy now
09 Apr 2002 officers Director's particulars changed 1 Buy now
18 Oct 2001 accounts Annual Accounts 1 Buy now
22 Jun 2001 address Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW 1 Buy now
23 Feb 2001 annual-return Return made up to 15/02/01; change of members 5 Buy now
23 Feb 2001 address Location of register of members 1 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
22 Dec 2000 address Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA 1 Buy now
08 Dec 2000 mortgage Particulars of mortgage/charge 13 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 7 Buy now
07 Dec 2000 capital Declaration of assistance for shares acquisition 7 Buy now
07 Dec 2000 resolution Resolution 13 Buy now
07 Dec 2000 resolution Resolution 1 Buy now
06 Dec 2000 incorporation Memorandum Articles 13 Buy now
01 Dec 2000 officers New secretary appointed 2 Buy now
01 Dec 2000 officers New director appointed 3 Buy now
23 Nov 2000 officers New director appointed 3 Buy now
23 Nov 2000 officers Director resigned 1 Buy now
23 Nov 2000 officers Director resigned 1 Buy now
02 Oct 2000 accounts Annual Accounts 1 Buy now
10 Aug 2000 officers Director's particulars changed 1 Buy now
10 Aug 2000 officers Director's particulars changed 1 Buy now
19 Jul 2000 address Registered office changed on 19/07/00 from: mariner tamworth staffordshire B79 7UL 1 Buy now
13 Jun 2000 annual-return Return made up to 15/02/00; full list of members 7 Buy now
13 Jun 2000 address Location of register of members 1 Buy now
18 Apr 2000 officers New director appointed 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
21 Dec 1999 resolution Resolution 1 Buy now
18 Oct 1999 accounts Annual Accounts 9 Buy now
14 Mar 1999 annual-return Return made up to 15/02/99; full list of members 7 Buy now
23 Oct 1998 accounts Annual Accounts 6 Buy now
22 Jul 1998 officers Director resigned 1 Buy now
12 May 1998 officers Director resigned 1 Buy now
12 May 1998 officers Director resigned 1 Buy now
12 May 1998 officers Director resigned 1 Buy now
12 May 1998 officers Director resigned 1 Buy now
12 May 1998 officers Secretary resigned;director resigned 1 Buy now
12 May 1998 address Registered office changed on 12/05/98 from: somerton works spytty rd newport gwent NP9 0XU 1 Buy now
12 May 1998 officers New director appointed 2 Buy now
12 May 1998 officers New secretary appointed 2 Buy now