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HEYCO LIMITED

Company number 00926798

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
02 Nov 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
02 Nov 2009 CH01 Director's details changed for William Robert Banks on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
08 Sep 2009 363a Return made up to 07/09/09; full list of members
03 Sep 2009 AA Full accounts made up to 2 January 2009
25 Sep 2008 363a Return made up to 07/09/08; full list of members
14 Jul 2008 AA Full accounts made up to 28 December 2007
06 Nov 2007 363a Return made up to 07/09/07; full list of members
01 Nov 2007 AA Full accounts made up to 29 December 2006
27 Jan 2007 363s Return made up to 07/09/06; full list of members
21 Dec 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 353 Location of register of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: 1 york road uxbridge middlesex UB8 1RN
31 Oct 2005 288b Director resigned
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288a New secretary appointed;new director appointed
08 Sep 2005 363a Return made up to 07/09/05; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 155(6)a Declaration of assistance for shares acquisition
17 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Jan 2005 288b Director resigned