- Company Overview for HEG (NUMBER 3) LIMITED (00894639)
- Filing history for HEG (NUMBER 3) LIMITED (00894639)
- People for HEG (NUMBER 3) LIMITED (00894639)
- Charges for HEG (NUMBER 3) LIMITED (00894639)
- More for HEG (NUMBER 3) LIMITED (00894639)
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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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
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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
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04 Dec 2006 | 288b | Director resigned |