HEAT APPLICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02149840

Incorporation date

22/07/1987

Size

Dormant

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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26/01/2015

Application to strike the company off the register

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14/01/2015

Statement of capital on 2015-01-15

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14/01/2015

Solvency statement dated 31/12/14

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14/01/2015

Resolutions

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14/01/2015

Resolutions

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14/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts made up to 2013-12-31

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04/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

15/10/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

02/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

13/09/2012

Appointment of Mr Colin Carrick Watson as a director on 2012-09-03

View PDF (2 pages)

22/08/2012

Appointment of Colin Watson as a secretary on 2012-08-22

View PDF (1 pages)

22/08/2012

Registered office address changed from Bretfield Court Bretton Street Ind.Est. Savile Town Dewsbury West Yorkshire WF12 9BG on 2012-08-23

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21/08/2012

Termination of appointment of Martin John Eastwood as a director on 2012-08-22

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21/08/2012

Termination of appointment of Martin John Eastwood as a secretary on 2012-08-22

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

30/11/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

25/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2011

Appointment of Stork Technical Services Holding Bv as a director

View PDF (2 pages)

01/02/2011

Termination of appointment of David Griffin as a director

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

02/12/2010

Appointment of Mr Martin John Eastwood as a director

View PDF (2 pages)

09/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for David Michael Griffin on 2009-12-01

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21/12/2009

Secretary's details changed for Martin John Eastwood on 2009-12-01

View PDF (1 pages)

24/08/2009

Director's change of particulars / david griffin / 01/08/2009

View PDF (1 pages)

21/12/2008

Return made up to 01/12/08; full list of members

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28/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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04/08/2008

Director appointed david michael griffin

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04/08/2008

Secretary appointed martin john eastwood

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04/08/2008

Appointment terminated director james boyes

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04/08/2008

Appointment terminated director barry allerton

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04/08/2008

Appointment terminated director and secretary paul darbyshire

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12/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/02/2008

Return made up to 01/12/07; no change of members

View PDF (7 pages)

13/12/2006

Return made up to 01/12/06; full list of members

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21/11/2006

Total exemption small company accounts made up to 2006-09-30

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01/05/2006

Total exemption small company accounts made up to 2005-09-30

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02/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

19/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

06/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

19/01/2004

Return made up to 19/12/03; full list of members

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05/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

12/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

30/12/2002

Return made up to 19/12/02; full list of members

View PDF (7 pages)

25/01/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

11/12/2001

Partial exemption accounts made up to 2001-09-30

View PDF (7 pages)

15/01/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

17/12/2000

View PDF (7 pages)

28/01/2000

Return made up to 02/01/00; full list of members

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18/12/1999

View PDF (6 pages)

20/05/1999

View PDF (6 pages)

21/01/1999

Return made up to 02/01/99; no change of members

View PDF (4 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1998

Return made up to 02/01/98; full list of members

View PDF (6 pages)

08/01/1998

View PDF (4 pages)

08/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

13/11/1996

View PDF (3 pages)

11/11/1996

Registered office changed on 12/11/96 from: bank house midland bank chambers off hick lane batley west yorks WF17 5TD

View PDF (1 pages)

06/02/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

03/01/1996

View PDF (5 pages)

03/02/1995

Return made up to 02/01/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/11/1994

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10/07/1994

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12/01/1994

Return made up to 02/01/94; full list of members

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18/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1993

View PDF (0 pages)

30/01/1993

Return made up to 02/01/93; change of members

View PDF (5 pages)

09/02/1992

Ad 03/02/92--------- £ si 5000@1=5000 £ ic 10000/15000

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09/02/1992

Resolutions

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09/02/1992

£ nc 10000/15000 03/02/92

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05/01/1992

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05/01/1992

Return made up to 02/01/92; full list of members

View PDF (5 pages)

19/08/1991

Ad 15/08/91--------- £ si 9000@1=9000 £ ic 1000/10000

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11/02/1991

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11/02/1991

Return made up to 17/01/91; no change of members

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20/08/1990

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14/08/1990

Return made up to 12/01/90; full list of members

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20/04/1989

Return made up to 01/02/89; full list of members

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20/04/1989

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20/04/1989

Accounting reference date shortened from 31/08 to 30/09

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26/06/1988

Wd 17/05/88 ad 12/05/88--------- £ si 996@1=996 £ ic 2/998

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20/06/1988

Accounting reference date shortened from 31/03 to 31/08

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18/08/1987

Secretary resigned

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22/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Griffin, Davlin Michael	Director	01/07/2008 - 30/12/2010	6
Watson, Colin Carrick	Director	02/09/2012 - Present	35
Eastwood, Martin John	Director	30/11/2010 - 21/08/2012	5
STORK TECHNICAL SERVICES HOLDING BV	Corporate Director	25/10/2010 - Present	2
Watson, Colin	Secretary	21/08/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEAT APPLICATIONS LIMITED

HEAT APPLICATIONS LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at Units 21-24 Slaidburn Crescent, Southport, Merseyside PR9 9YF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAT APPLICATIONS LIMITED?

HEAT APPLICATIONS LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 18/05/2015.

Where is HEAT APPLICATIONS LIMITED located?

HEAT APPLICATIONS LIMITED is registered at Units 21-24 Slaidburn Crescent, Southport, Merseyside PR9 9YF.

What does HEAT APPLICATIONS LIMITED do?

HEAT APPLICATIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HEAT APPLICATIONS LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.