ALBERT & MICHAEL HEATH LIMITED

Company number 00903241

Date	Type	Description	View / Download
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2017	AM10	Administrator's progress report	(9 pages)
28 Dec 2017	AM23	Notice of move from Administration to Dissolution	(10 pages)
10 Aug 2017	AM10	Administrator's progress report	(18 pages)
03 Feb 2017	F2.18	Notice of deemed approval of proposals	(1 page)
27 Jan 2017	2.16B	Statement of affairs with form 2.14B	(13 pages)
19 Jan 2017	2.17B	Statement of administrator's proposal	(36 pages)
16 Jan 2017	AD01	Registered office address changed from Unit 1a Leofric House Waterman Road Coventry West Midlands CV6 5TP to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 16 January 2017	(2 pages)
13 Jan 2017	2.12B	Appointment of an administrator	(1 page)
12 Dec 2016	MR04	Satisfaction of charge 4 in full	(1 page)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2,015	(4 pages)
23 Oct 2015	CH01	Director's details changed for Mr Benedict Desmond Keenan on 18 October 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Ashley Howard Heath on 18 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr Ashley Howard Heath on 18 October 2015	(1 page)
22 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA	(1 page)
28 Aug 2015	MR01	Registration of charge 009032410005, created on 19 August 2015	(19 pages)
06 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
27 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2,015	(5 pages)
22 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,015	(5 pages)
22 Oct 2013	CH01	Director's details changed for Mr Benedict Desmond Keenan on 1 October 2013	(2 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)

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