HEATWAVE SUNBEDS LIMITED


Registered number: 04537558
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Name: HEATWAVE SUNBEDS LIMITED
HEATWAVE SUNBEDS LTD
Address: 10 FARNDALE, SPENNYMOOR, CO DURHAM, DL16 6SG
Incorporation Date: 2002-09-17

Company status: Dissolved


Company Documents

date name form type
2023-01-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-08-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-11 APPLICATION FOR STRIKING-OFF DS01
2021-09-23 CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES CS01
2021-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-10-01 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES CS01
2018-06-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2016-06-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-06-01 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-14 17/09/15 FULL LIST AR01
2014-10-14 17/09/14 FULL LIST AR01
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-14 17/09/13 FULL LIST AR01
2013-01-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-11-22 17/09/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-10 17/09/11 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WOODS / 16/09/2010 CH01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WOODS / 16/09/2010 CH01
2010-09-20 17/09/10 FULL LIST AR01
2010-03-17 30/09/09 TOTAL EXEMPTION SMALL AA
2009-04-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM37-38 MARKET STREETFERRYHILLCOUNTY DURHAMDL17 8JH 287
2009-10-06 17/09/09 FULL LIST AR01
2008-07-03 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-19 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2006-10-18 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-21 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2005-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-21 REGISTERED OFFICE CHANGED ON 21/09/05 FROM:37 MARKET STREETFERRYHILLCOUNTY DURHAM DL17 8JH 287
2004-09-17 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-03 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-10-07 NEW DIRECTOR APPOINTED 288a
2002-10-07 REGISTERED OFFICE CHANGED ON 07/10/02 FROM:1ST FLOOR OFFICES8/10 STAMFORD HILLLONDONN16 6XZ 287
2002-10-07 SECRETARY RESIGNED 288b
2002-10-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-07 DIRECTOR RESIGNED 288b

Last update: 2023-01-30 07:42:17