Heatrae Electrical Limited

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dissolved

Heatrae Electrical Limited

03261334•Private Limited With Share Capital

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL

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Incorporated

09/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Heatrae Electrical Limited (03261334) is a private limited with share capital incorporated on 09/10/1996 (29 years old) and registered in warwickshire, CV344LL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 09/10/1996
CV344LL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john mcfaull
director
A
adrian egerton darling
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-07-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2012
Resolution
Category:Resolution
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:14-02-2011
Miscellaneous
Category:Miscellaneous
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2007
Resolution
Category:Resolution
Date:25-01-2007
Resolution
Category:Resolution
Date:25-01-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Address
Date:12-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2005
Resolution
Category:Resolution
Date:12-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2004
Certificate Capital Reduction Share Premium
Category:Capital
Date:14-12-2004
Court Order
Category:Miscellaneous
Date:10-12-2004
Legacy
Category:Annual Return
Date:15-11-2004
Resolution
Category:Resolution
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Capital
Date:24-03-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Officers
Date:25-02-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:09-06-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Annual Return
Date:22-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Officers
Date:05-01-2001
Legacy
Category:Mortgage
Date:14-12-2000
Legacy
Category:Capital
Date:12-12-2000
Legacy
Category:Capital
Date:12-12-2000
Legacy
Category:Capital
Date:12-12-2000
Legacy
Category:Mortgage
Date:08-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Capital
Date:07-12-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2012
Filing Date17/09/2011
Latest Accounts31/12/2010

Trading Addresses

115-118 Mariner, Lichfield Industrial Estate, Tamworth, Staffordshire, B797XE
Fifers Lane, Norwich, Norfolk, NR66XB
Heatrae Electrical Limited, Brooks House Coventry Road, Warwick, Warwickshire, CV344LL

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Contact

Brooks House Coventry Road, Warwick, Warwickshire, CV344LL