HECKETT LIMITED

Company number 00996992

Date	Type	Description	View / Download
02 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Jan 2018	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 January 2018	(2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	(4 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 500	(4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500	(4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Graham Stubbs as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Paul Oakes as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 500	(4 pages)
23 Dec 2013	TM01	Termination of appointment of Johannes Jansen as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
24 Jan 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012	(2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012	(1 page)