HEAT-SEEKERS LIMITED


Registered number: 04919198
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Name: HEAT-SEEKERS LIMITED
HEAT-SEEKERS LTD
Address: 5 BAVINGTON ROAD, SEATON DELAVAL, WHITLEY BAY, TYNE AND WEAR, NE25 0JJ
Incorporation Date: 2003-10-02

Company status: Active


Company Documents

date name form type
2022-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 AA
2022-10-16 CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES CS01
2021-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 AA
2021-11-04 CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES CS01
2020-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-10-30 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES CS01
2019-10-16 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES CS01
2019-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-23 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES CS01
2017-10-23 SECRETARY'S CHANGE OF PARTICULARS / JANICE CRACKETT / 20/10/2017 CH03
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-10-14 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
2016-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-10-30 02/10/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-31 02/10/14 FULL LIST AR01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-30 02/10/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-29 02/10/12 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-10-13 02/10/11 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-28 02/10/10 FULL LIST AR01
2010-08-01 31/10/09 TOTAL EXEMPTION SMALL AA
2009-02-24 REGISTERED OFFICE CHANGED ON 24/02/2009 FROMSUITE G10, BLYTH CECRIDLEY STREETBLYTHNORTHUMBERLANDNE24 3AG 287
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID RIDLEY / 16/10/2009 CH01
2009-11-04 02/10/09 FULL LIST AR01
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-24 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-10-18 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2006-10-26 LOCATION OF REGISTER OF MEMBERS 353
2006-10-26 REGISTERED OFFICE CHANGED ON 26/10/06 FROM:SUITE 110 BLYTH CECRIDLEY STREETBLYTHNORTHUMBERLANDNE24 3AG 287
2006-10-26 LOCATION OF DEBENTURE REGISTER 190
2006-10-26 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2005-11-09 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363s
2005-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-10-20 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2003-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 02:01:52