HEATEK LABONE CADEL LIMITED
- Company statusdissolved
- Company No01619921
- Age43 years 4 months Incorporated 4 March 1982
- Officers0
Address
C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
HEATEK LABONE CADEL LIMITED is an dissolved company incorporated on 4 March 1982 and based in Birmingham. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 25 Aug 2021
Liquidation Voluntary Members Return Of Final Meeting
4 Years Ago on 25 May 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2021
Change Sail Address Company With New Address
4 Years Ago on 29 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Sep 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 24 Sep 2020
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 24 Sep 2020
Resolution
4 Years Ago on 24 Sep 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 26 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 19 Sep 2017
Appoint Person Director Company With Name Date
7 Years Ago on 15 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jul 2017
Appoint Person Director Company With Name Date
8 Years Ago on 19 Jul 2017
Termination Director Company With Name Termination Date
8 Years Ago on 19 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 19 Jan 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 18 Jan 2016
Accounts With Accounts Type Dormant
9 Years Ago on 13 Oct 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Alan Richard | director | Nov 1969 | 11 Jul 2017 |
| TP DIRECTORS LTD | corporate director | 19 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenith Plumbpoint Limited | 06 Apr 2016 |
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HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
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HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
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HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
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HAMMOND, Geoffrey Byard, HIGGINSON, Kevin Mark are mutual persons.
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BUFFIN, Anthony David are mutual persons.
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BUFFIN, Anthony David are mutual persons.
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COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian are mutual persons.
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COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian are mutual persons.
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COOPER, Geoffrey Ian are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian, HAMPDEN SMITH, Paul Nigel are mutual persons.
COOPER, Geoffrey Ian are mutual persons.
COOPER, Geoffrey Ian are mutual persons.
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COOPER, Geoffrey Ian are mutual persons.
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DONOVAN, Patrick Wallace are mutual persons.
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GRIMASON, Deborah are mutual persons.
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GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
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GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
GRIMASON, Deborah are mutual persons.
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SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
SLARK, Gavin are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
WOOD, Peter Scott are mutual persons.
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