HEATBUILD UK LIMITED

Key Data

Status

Dissolved

Company No.

04796212

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

26/04/2010

Final Gazette dissolved via compulsory strike-off

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11/01/2010

First Gazette notice for compulsory strike-off

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18/02/2009

Total exemption small company accounts made up to 2008-03-31

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21/10/2008

Secretary appointed tony orphanou & associates

View PDF (1 pages)

21/10/2008

Appointment Terminated Secretary hayley brown

View PDF (1 pages)

21/10/2008

Director's Change of Particulars / iain brown / 19/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 18 the elms, now: the barn 143 north road; Post Code was: SG13 7UX, now: SG14 2BX; Country was: , now: uk

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26/11/2007

Total exemption small company accounts made up to 2007-03-31

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10/09/2007

Return made up to 12/06/07; full list of members

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22/05/2007

Total exemption small company accounts made up to 2006-03-31

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22/01/2007

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

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09/01/2007

Registered office changed on 10/01/07 from: tony orphanou & associates office 33 caxton point caxton way stevenage hertfordshire SG1 2XW

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/03/2006

Registered office changed on 17/03/06 from: 6 hartham lane hertford hertfordshire SG14 1QN

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29/08/2005

Certificate of change of name

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26/07/2005

Return made up to 12/06/05; full list of members

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26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

10/08/2003

New secretary appointed

View PDF (2 pages)

10/08/2003

New director appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

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16/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (16 pages)

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 23/06/2003	1441
TONY ORPHANOU & ASSOCIATES	Corporate Secretary	18/10/2008 - Present	16
A.C. Directors Limited	Nominee Director	11/06/2003 - 23/06/2003	1402
Brown, Iain Lawson	Director	23/06/2003 - Present	5
Brown, Hayley	Secretary	23/06/2003 - 18/10/2008	1

Persons with Significant Control

No PSC data available.

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Description

About HEATBUILD UK LIMITED

HEATBUILD UK LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at 41 Caxton Point, Caxton Way, Stevenage, Hertfordshire SG1 2XU. There are currently 2 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 HEATBUILD UK LIMITED?

HEATBUILD UK LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 26/04/2010.

Where is HEATBUILD UK LIMITED located?

HEATBUILD UK LIMITED is registered at 41 Caxton Point, Caxton Way, Stevenage, Hertfordshire SG1 2XU.

What does HEATBUILD UK LIMITED do?

HEATBUILD UK LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for HEATBUILD UK LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.