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HEELEY BRIDGE GARAGE LIMITED

Company number 00344485

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
06 Jun 2012 4.70 Declaration of solvency
06 Jun 2012 600 Appointment of a voluntary liquidator
06 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-31
24 May 2012 TM01 Termination of appointment of David John Walker as a director on 24 May 2012
24 May 2012 TM01 Termination of appointment of Arnold David Laver as a director on 24 May 2012
29 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-29
  • GBP 200,500
28 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Arnold Laver & Co Ltd Bramall Lane Sheffield South Yorkshire S2 4RJ on 14 February 2011
18 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr David John Walker on 21 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Arnold David Laver on 21 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Andrew James Laver on 21 October 2009
02 Nov 2009 CH01 Director's details changed for Mark Richard Bower on 20 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mark Richard Bower on 21 October 2009
08 Apr 2009 AA Accounts made up to 30 June 2008
18 Feb 2009 363a Return made up to 22/01/09; full list of members
04 Jun 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
05 Feb 2008 363a Return made up to 22/01/08; full list of members
31 Dec 2007 AA Accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 22/01/07; full list of members