THE HE@TING CO. LIMITED

Key Data

Status

Dissolved

Company No.

04732422

Incorporation date

12/04/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

09/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

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09/12/2009

Return of final meeting in a creditors' voluntary winding up

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-17

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14/01/2009

Liquidators' statement of receipts and payments to 2008-12-17

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23/06/2008

Liquidators' statement of receipts and payments to 2008-12-17

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08/07/2007

Resolutions

View PDF (1 pages)

21/06/2007

Statement of affairs

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21/06/2007

Appointment of a voluntary liquidator

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06/06/2007

Registered office changed on 07/06/07 from: ground floor number one havant road horndean hampshire PO8 0DB

View PDF (1 pages)

09/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

02/03/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

14/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

19/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

19/04/2006

Secretary's particulars changed

View PDF (1 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

19/04/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

08/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/04/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: unit 44 brambles enterprise centre waterberry drive waterlooville hampshire PO7 7TH

View PDF (1 pages)

18/05/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

02/12/2003

Ad 24/11/03--------- £ si 99@1=99 £ ic 1/100

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02/12/2003

Registered office changed on 03/12/03 from: catherington 52 st chads avenue north end portsmouth PO2 0SB

View PDF (1 pages)

10/11/2003

Memorandum and Articles of Association

View PDF (10 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

Registered office changed on 14/06/03 from: city gate business centre southampton street reading berkshire RG14

View PDF (1 pages)

10/06/2003

Certificate of change of name

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Registered office changed on 28/05/03 from: 312B high street orpington kent BR6 0NG

View PDF (1 pages)

12/04/2003

Incorporation

View PDF (15 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Dwyer, Daniel James	Nominee Director	12/04/2003 - 18/06/2003	2784
Jenkins, Michael David	Director	06/05/2003 - Present	2
DONNELLY HAMILTON BRENT LTD	Corporate Secretary	03/01/2007 - Present	2
Dwyer, Daniel John	Nominee Secretary	12/04/2003 - 18/06/2003	339
Baker, Robert	Secretary	14/09/2006 - 03/01/2007	-

Persons with Significant Control

No PSC data available.

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Description

About THE HE@TING CO. LIMITED

THE HE@TING CO. LIMITED is an(a) Dissolved company incorporated on 12/04/2003 with the registered office located at Phillip A Roberts, Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF. 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 THE HE@TING CO. LIMITED?

THE HE@TING CO. LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 09/03/2010.

Where is THE HE@TING CO. LIMITED located?

THE HE@TING CO. LIMITED is registered at Phillip A Roberts, Customs House, 9-10 Hampshire Terrace, Portsmouth PO1 2QF.

What does THE HE@TING CO. LIMITED do?

THE HE@TING CO. LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for THE HE@TING CO. LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved following liquidation.