| Name: |
HEATWAVE (LINCOLN) LTD
HEATWAVE (LINCOLN) LIMITED |
| Address: | 2 SIXFIELD CLOSE, LINCOLN, LINCOLNSHIRE, LN6 0EJ |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2015-02-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-06-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-25 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-24 | 24/02/14 FULL LIST | AR01 |
| 2014-09-25 | PREVEXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2013-03-11 | 24/02/13 FULL LIST | AR01 |
| 2013-10-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-31 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROMUNIT 17 THE FORUMNORTH HYKEHAMLINCOLNLINCOLNSHIRELN6 8HW | AD01 |
| 2012-09-04 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | 24/02/12 FULL LIST | AR01 |
| 2011-03-21 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIM MICHELLE HIGHFIELD / 24/02/2011 | CH03 |
| 2011-10-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-21 | 24/02/11 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HIGHFIELD / 24/02/2010 | CH01 |
| 2010-07-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | SECRETARY'S CHANGE OF PARTICULARS / KIM MICHELLE HIGHFIELD / 24/02/2010 | CH03 |
| 2010-03-24 | 24/02/10 FULL LIST | AR01 |
| 2009-03-13 | SECRETARY'S CHANGE OF PARTICULARS / KIM HIGHFIELD / 25/02/2008 | 288c |
| 2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HIGHFIELD / 19/03/2009 | 288c |
| 2009-03-27 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | 363a |
| 2009-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HIGHFIELD / 19/03/2009 | 288c |
| 2009-12-04 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / RITA HIGHFIELD / 01/03/2008 | 288c |
| 2008-11-12 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | SECRETARY'S CHANGE OF PARTICULARS / KIM HIGHFIELD / 01/03/2008 | 288c |
| 2008-08-07 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | 363s |
| 2007-03-12 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-03-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-21 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-16 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-09-22 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM:UNIT 7 THE FORUMNORTH HYKEHAMLINCOLNLN6 8HW | 287 |
| 2003-02-18 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2003-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-08 | COMPANY NAME CHANGEDDRUMGLASS LTDCERTIFICATE ISSUED ON 08/04/03 | CERTNM |
| 2003-04-12 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM:157/159 BURTON ROADLINCOLNLN1 3LW | 287 |
| 2003-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-18 | DIRECTOR RESIGNED | 288b |
| 2003-04-12 | AD 03/04/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-02-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-29 16:04:35