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HEG (NUMBER 3) LIMITED

Company number 00894639

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2010 DS01 Application to strike the company off the register
27 May 2010 AD01 Registered office address changed from 17 Chesford Grange Woolston Warrington WA1 4RQ on 27 May 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
14 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 16,260
14 Dec 2009 CH01 Director's details changed for Goronwy Philip Ffoulkes Davies on 3 December 2009
14 Dec 2009 CH01 Director's details changed for Lyndon James Gaborit on 3 December 2009
22 Jan 2009 AA Accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 03/12/08; full list of members
03 Dec 2008 288b Appointment Terminated Director henry tompkins
22 Apr 2008 CERTNM Company name changed S.A.F.A. LIMITED\certificate issued on 25/04/08
04 Feb 2008 225 Accounting reference date extended from 28/02/08 to 30/06/08
25 Jan 2008 363a Return made up to 03/12/07; full list of members
24 Jan 2008 190 Location of debenture register
24 Jan 2008 353 Location of register of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 17 chesford grange woolston warrington cheshire WA1 4RQ
17 Aug 2007 AA Accounts made up to 28 February 2007
26 Jun 2007 287 Registered office changed on 26/06/07 from: 2ND floor college house 272 kings road london SW3 5AW
07 Jan 2007 288b Secretary resigned
03 Jan 2007 AA Accounts made up to 28 February 2006
02 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 363s Return made up to 03/12/06; full list of members
02 Jan 2007 363(288) Secretary resigned
04 Dec 2006 288b Director resigned