HEINEMANN & ZSOLNAY LIMITED

Company number 00360523

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(4 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Jul 2010	4.70	Declaration of solvency	(3 pages)
16 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-01	(1 page)
08 Jul 2010	AD01	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 8 July 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ	(1 page)
04 Feb 2009	AA	Accounts made up to 31 December 2007	(4 pages)
17 Dec 2008	363a	Return made up to 28/06/08; full list of members; amend	(6 pages)
27 Nov 2008	288b	Appointment Terminated Director mark chalmers	(1 page)
27 Nov 2008	288a	Director appointed john austen knight	(3 pages)
02 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
10 Dec 2007	363s	Return made up to 28/06/07; full list of members; amend	(7 pages)
10 Oct 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)
15 Jun 2007	288a	New secretary appointed;new director appointed	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)