About

Registered Number: 03885251
Date of Incorporation: 29/11/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/11/2018 (5 years and 4 months ago)
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

Heatspec Ltd was registered on 29 November 1999 with its registered office in Sileby, Leicestershire. We don't currently know the number of employees at the company. There are 2 directors listed as Wakeling, Kim Margaret, Wakeling, Nigel John for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WAKELING, Nigel John 29 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WAKELING, Kim Margaret 29 November 1999 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 November 2018
LIQ14 - N/A 23 August 2018
AD01 - Change of registered office address 07 September 2017
RESOLUTIONS - N/A 01 September 2017
LIQ02 - N/A 01 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 01 September 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 29 November 2016
AD01 - Change of registered office address 16 November 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 30 November 2015
SH08 - Notice of name or other designation of class of shares 14 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 29 November 2012
AD01 - Change of registered office address 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 29 November 2011
CH01 - Change of particulars for director 27 September 2011
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AD01 - Change of registered office address 29 June 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 25 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
363a - Annual Return 23 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2008
353 - Register of members 23 January 2008
287 - Change in situation or address of Registered Office 23 January 2008
AA - Annual Accounts 24 August 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 30 March 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 05 December 2001
395 - Particulars of a mortgage or charge 09 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 24 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
288a - Notice of appointment of directors or secretaries 07 December 1999
288b - Notice of resignation of directors or secretaries 07 December 1999
287 - Change in situation or address of Registered Office 07 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 26 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.