Companies House does not verify the accuracy of the information filed

Advanced company search

A.D.HEAVER LIMITED

Company number 00565395

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Oct 2014	AD01	Registered office address changed from Southwood Farm East Ashling Nr.Chichester Sussex PO18 9BA to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 October 2014	View PDF Registered office address changed from Southwood Farm East Ashling Nr.Chichester Sussex PO18 9BA to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-16 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,000	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	TM01	Termination of appointment of Alan Heaver as a director	View PDF Termination of appointment of Alan Heaver as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	CH01	Director's details changed for David Charles Heaver on 2 October 2009	View PDF Director's details changed for David Charles Heaver on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for Mr Alan Douglas Heaver on 2 October 2009	View PDF Director's details changed for Mr Alan Douglas Heaver on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CH01	Director's details changed for Mrs Anne Osborn Heaver on 2 October 2009	View PDF Director's details changed for Mrs Anne Osborn Heaver on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2009	363a	Return made up to 16/01/09; full list of members; amend	View PDF Return made up to 16/01/09; full list of members; amend - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?