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HEATSETS LIMITED

Learn more about HEATSETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A THE RIDDINGS, COVENTRY, WEST MIDLANDS, CV5 6AU

HEATSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00735409
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.13
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 95220 - Repair of household appliances and home and garden equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 4
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.17
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.15
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD MCWHIRTER / 01/10/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH MCWHIRTER / 01/10/2009
Form type: CH03
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.16
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.21
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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£ IC 7/4, 14/09/00, £ SR [email protected]=3
Form type: 169
Date: 2000.10.05
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OFF MARKET SHARES 13/09/00
Form type: WRES09
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 128 MANTILLA DRIVE, COVENTRY, CV3 6LJ
Form type: 287
Date: 2000.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
Child documents:
Document type: ANNOTATION
Date: 1996.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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AD 11/10/95---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 05/12/91
Form type: ELRES
Date: 1992.01.16
Child documents:
Document type: ANNOTATION
Date: 1992.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/91
Document type: ANNOTATION
Date: 1992.01.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/12/91

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Company directors and board members:

CATHERINE ELIZABETH MCWHIRTER (current)
Secretary, 2000.09.14
4A THE RIDDINGS , COVENTRY
CV5 6AU, WEST MIDLANDS
IAN HOWARD MCWHIRTER (current)
Director, ENGINEER, 1995.07.26
4A THE RIDDINGS , COVENTRY
CV5 6AU, WEST MIDLANDS
JEANETTE MCWHIRTER (resigned)
Secretary, 1990.12.12 - 2000.09.14
128 MANTILLA DRIVE , COVENTRY
CV3 6LJ, WEST MIDLANDS
JEANETTE MCWHIRTER (resigned)
Director, SECRETARY, 1990.12.12 - 2000.09.14
128 MANTILLA DRIVE , COVENTRY
CV3 6LJ, WEST MIDLANDS
JOHN GOLDIE MCWHIRTER (resigned)
Director, HEATING ENGINEER, 1990.12.12 - 2000.09.14
128 MANTILLA DRIVE , COVENTRY
CV3 6LJ, WEST MIDLANDS

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Information about the Private Limited Company HEATSETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data