- Company Overview for HEYWOOD,SCHALBURG,PEDERSEN,LIMITED (00700229)
- Filing history for HEYWOOD,SCHALBURG,PEDERSEN,LIMITED (00700229)
- People for HEYWOOD,SCHALBURG,PEDERSEN,LIMITED (00700229)
- More for HEYWOOD,SCHALBURG,PEDERSEN,LIMITED (00700229)
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) |
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18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Apr 2010 | TM01 | Termination of appointment of Andrew Ramsden as a director | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2010 | DS01 | Application to strike the company off the register | |
30 Dec 2009 | SH19 |
Statement of capital on 30 December 2009
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10 Dec 2009 | SH20 | Statement by Directors | |
10 Dec 2009 | CAP-SS | Solvency Statement dated 17/11/09 | |
10 Dec 2009 | RESOLUTIONS |
Resolutions
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03 Dec 2009 | AUD | Auditor's resignation | |
02 Dec 2009 | AUD | Auditor's resignation | |
06 May 2009 | 363a | Return made up to 12/04/09; full list of members | |
06 May 2009 | 353 | Location of register of members | |
06 May 2009 | 287 | Registered office changed on 06/05/2009 from denmark house parkway welwyn garden city herts AL8 6JN | |
06 Nov 2008 | 288a | Director appointed christopher donald horne | |
06 Nov 2008 | 288b | Appointment Terminated Director jeremy woodward | |
03 Oct 2008 | 287 | Registered office changed on 03/10/2008 from parkway deeside industrial park chester cheshire CH5 2NS | |
04 Aug 2008 | 363s |
Return made up to 12/04/08; full list of members
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18 Jun 2008 | AA | Accounts made up to 28 March 2008 | |
10 Jan 2008 | AA | Accounts made up to 30 March 2007 | |
07 Aug 2007 | 288a | New secretary appointed | |
07 Aug 2007 | 288b | Secretary resigned | |
05 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288a | New director appointed | |
05 Jul 2007 | 288b | Secretary resigned | |
05 Jul 2007 | 288b | Director resigned |