Based in Loughton, Heatstone Ltd was founded on 29 September 2004, it's status at Companies House is "Dissolved". This business has one director listed as Porter, Allan William in the Companies House registry. We do not know the number of employees at Heatstone Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Allan William | 24 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 11 July 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 April 2017 | |
DS01 - Striking off application by a company | 13 April 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 30 September 2012 | |
CH01 - Change of particulars for director | 30 September 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 13 October 2011 | |
AP03 - Appointment of secretary | 13 October 2011 | |
TM02 - Termination of appointment of secretary | 13 October 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363a - Annual Return | 10 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 05 May 2005 | |
225 - Change of Accounting Reference Date | 08 February 2005 | |
288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 29 October 2004 | |
NEWINC - New incorporation documents | 29 September 2004 |