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HEATONS WAREHOUSING(ST.HELENS)LIMITED

Company number 00812975

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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)
21 May 2007 363s Return made up to 09/04/07; no change of members
07 Feb 2007 395 Particulars of mortgage/charge
04 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
12 May 2006 363s Return made up to 09/04/06; full list of members
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
13 May 2005 363s Return made up to 09/04/05; full list of members
30 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
19 Oct 2004 287 Registered office changed on 19/10/04 from: merton street merton bank road st helens lancashire WA9 1HU
17 May 2004 363s Return made up to 09/04/04; full list of members
01 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
17 Jun 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 363s Return made up to 09/04/03; full list of members
30 Jul 2002 AA Accounts for a dormant company made up to 31 January 2002
30 Apr 2002 363s Return made up to 09/04/02; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 January 2001
01 May 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2000 288b Director resigned
04 Oct 2000 AA Full accounts made up to 31 January 2000
03 May 2000 363s Return made up to 09/04/00; full list of members
06 Oct 1999 AA Full accounts made up to 31 January 1999
29 Apr 1999 363s Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 1999 AUD Auditor's resignation
10 Mar 1999 288b Secretary resigned;director resigned