HEATHFIELD (ELECTRICAL) LIMITED

Company number 02486036

Date	Type	Description	View / Download
06 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2012	4.43	Notice of final account prior to dissolution	(14 pages)
15 Jul 2010	AD01	Registered office address changed from C/O C/O Moore Stephens Llp 1 Snow Hill London EC1A 2DH on 15 July 2010	(2 pages)
09 Apr 2010	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
28 Apr 2009	405(1)	Notice of appointment of receiver or manager	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from beechleigh, southwick road wickham fareham hampshire PO17 6HX	(1 page)
15 Jan 2009	4.31	Appointment of a liquidator	(1 page)
20 Oct 2008	COCOMP	Order of court to wind up	(1 page)
16 Sep 2008	288b	Appointment Terminated Director ben matley	(1 page)
15 Sep 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
15 Feb 2008	288a	New director appointed	(1 page)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 165 botley road burridge southampton SO31 1BJ	(1 page)
28 Dec 2006	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
27 Nov 2006	MA	Memorandum and Articles of Association	(10 pages)
27 Nov 2006	123	Nc inc already adjusted 17/10/06	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	CERTNM	Company name changed g & m heathfield LIMITED\certificate issued on 01/11/06	(2 pages)
20 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2006	395	Particulars of mortgage/charge	(9 pages)

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