- Company Overview for HEG (NUMBER 1) LIMITED (01984677)
- Filing history for HEG (NUMBER 1) LIMITED (01984677)
- People for HEG (NUMBER 1) LIMITED (01984677)
- Charges for HEG (NUMBER 1) LIMITED (01984677)
- More for HEG (NUMBER 1) LIMITED (01984677)
| 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 Cheshire WA1 4RQ on 27 May 2010 | |
| 26 May 2010 | AR01 |
Annual return made up to 26 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
|
|
| 26 May 2010 | CH01 | Director's details changed for Lyndon James Gaborit on 26 May 2010 | |
| 01 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 06 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 22 Jan 2009 | AA | Accounts made up to 30 June 2008 | |
| 03 Dec 2008 | 288b | Appointment Terminated Director henry tompkins | |
| 30 May 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 22 Apr 2008 | CERTNM | Company name changed first aid uk LTD\certificate issued on 25/04/08 | |
| 04 Feb 2008 | 225 | Accounting reference date extended from 28/02/08 to 30/06/08 | |
| 17 Aug 2007 | AA | Full accounts made up to 28 February 2007 | |
| 27 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
| 26 Jun 2007 | 287 | Registered office changed on 26/06/07 from: second 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 | |
| 04 Dec 2006 | 288b | Director resigned | |
| 10 Nov 2006 | 288a | New director appointed | |
| 31 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 25 May 2006 | 363s | Return made up to 26/05/06; full list of members | |
| 11 Apr 2006 | 288b | Director resigned | |
| 31 Mar 2006 | AA | Full accounts made up to 28 February 2005 |