About

Registered Number: 04026435
Date of Incorporation: 04/07/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 23/09/2014 (10 years and 6 months ago)
Registered Address: 3 Avenbury Drive, Solihull, West Midlands, B91 2QZ,

 

Established in 2000, Heartlands Refrigeration Ltd have registered office in Solihull in West Midlands, it has a status of "Dissolved". There is one director listed for Heartlands Refrigeration Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Mark Andrew 04 July 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 10 June 2014
DS01 - Striking off application by a company 28 May 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AD01 - Change of registered office address 11 July 2013
CH03 - Change of particulars for secretary 11 July 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 31 March 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 23 April 2002
363s - Annual Return 10 September 2001
395 - Particulars of a mortgage or charge 07 October 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
287 - Change in situation or address of Registered Office 07 July 2000
NEWINC - New incorporation documents 04 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.