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HEATHMANS MASTERING LTD

Company number 01991991

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	4.68	Liquidators' statement of receipts and payments to 1 December 2013	View PDF Liquidators' statement of receipts and payments to 1 December 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 1 June 2013	View PDF Liquidators' statement of receipts and payments to 1 June 2013 - link opens in a new window - 5 pages (5 pages)
27 Dec 2012	4.68	Liquidators' statement of receipts and payments to 1 December 2012	View PDF Liquidators' statement of receipts and payments to 1 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2011	View PDF Liquidators' statement of receipts and payments to 1 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 1 June 2011	View PDF Liquidators' statement of receipts and payments to 1 June 2011 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 1 June 2010	View PDF Liquidators' statement of receipts and payments to 1 June 2010 - link opens in a new window - 5 pages (5 pages)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 1 December 2009	View PDF Liquidators' statement of receipts and payments to 1 December 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02 - link opens in a new window - 1 page (1 page)
11 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from 7 heathmans road london SW6 4TJ	View PDF Registered office changed on 18/11/2008 from 7 heathmans road london SW6 4TJ - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Secretary appointed barry john watson	View PDF Secretary appointed barry john watson - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	288b	Appointment Terminated Secretary tom langrish	View PDF Appointment Terminated Secretary tom langrish - link opens in a new window - 1 page (1 page)
12 Jun 2008	363s	Return made up to 22/04/08; full list of members 363(287) ‐ Registered office changed on 12/06/08	View PDF Return made up to 22/04/08; full list of members 363(287) ‐ Registered office changed on 12/06/08 - link opens in a new window - 6 pages (6 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
07 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
02 Jun 2007	363s	Return made up to 22/04/07; no change of members	View PDF Return made up to 22/04/07; no change of members - link opens in a new window - 7 pages (7 pages)

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