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HEAVYBARTER

Company number 02008038

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
06 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/C. Consolidation 05/10/2012
20 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2011-12-20
  • GBP 10,450,002
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 TM01 Termination of appointment of Rodney Myall as a director
09 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Jeffrey William Wheeler on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Neil Brown on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Rodney Ronald Myall on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Laura Mary Bell on 9 November 2009
26 Sep 2009 AA Accounts made up to 31 December 2008
09 Apr 2009 287 Registered office changed on 09/04/2009 from c/o vishay LTD, pallion industrial estate pallion sunderland tyne and wear SR4 6SU
06 Nov 2008 363a Return made up to 04/11/08; full list of members
18 Sep 2008 AA Accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 04/11/07; no change of members
28 Oct 2007 AA Accounts made up to 31 December 2006
20 Nov 2006 363s Return made up to 04/11/06; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
23 Nov 2005 363s Return made up to 04/11/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
18 Nov 2004 363s Return made up to 04/11/04; full list of members