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HEYWOOD,SCHALBURG,PEDERSEN,LIMITED

Company number 00700229

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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)
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
  • GBP 1
10 Dec 2009 SH20 Statement by Directors
10 Dec 2009 CAP-SS Solvency Statement dated 17/11/09
10 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • 363(353) ‐ Location of register of members address changed
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