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HEATH NLR LIMITED

Company number 02448648

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
07 Jul 2014 TM02 Termination of appointment of David Handley as a secretary
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
02 Sep 2013 CERTNM Company name changed heath investments LIMITED\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-23
02 Sep 2013 CONNOT Change of name notice
28 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 CH01 Director's details changed for Rex Frederick Oakey on 5 January 2010
09 Jan 2010 CH01 Director's details changed for John Seddon on 5 January 2010
09 Jan 2010 CH03 Secretary's details changed for Mr David Michael Handley on 5 January 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 22/05/09; full list of members
22 May 2008 363a Return made up to 22/05/08; full list of members
21 May 2008 AUD Auditor's resignation
19 May 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 363a Return made up to 24/05/07; full list of members