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HEATON PROPERTY MANAGEMENT PLC

Company number 02537881

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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)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 15 September 2011	View PDF Liquidators' statement of receipts and payments to 15 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	4.68	Liquidators' statement of receipts and payments to 15 March 2011	View PDF Liquidators' statement of receipts and payments to 15 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 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)
15 Dec 2010	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 - 3 pages (3 pages)
19 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD01	Registered office address changed from 5 Saint Davids Court David Street Leeds West Yorkshire LS11 5QA on 29 March 2010	View PDF Registered office address changed from 5 Saint Davids Court David Street Leeds West Yorkshire LS11 5QA on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CERTNM	Company name changed thornfield holdings PLC\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21	View PDF Company name changed thornfield holdings PLC\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	TM01	Termination of appointment of Jason Marcus as a director	View PDF Termination of appointment of Jason Marcus as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	View PDF Director's details changed for Anthony Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	View PDF Secretary's details changed for Sarah Louise Temporal on 5 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 5 October 2009	View PDF Director's details changed for Mr Jason Robert Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Simone Isobel Marcus on 5 October 2009	View PDF Director's details changed for Simone Isobel Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	288c	Director's change of particulars / simone marcus / 14/09/2009	View PDF Director's change of particulars / simone marcus / 14/09/2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	288c	Director's change of particulars / anthony marcus / 14/09/2009	View PDF Director's change of particulars / anthony marcus / 14/09/2009 - link opens in a new window - 1 page (1 page)
29 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
17 Feb 2009	288c	Director's change of particulars / jason marcus / 08/02/2009	View PDF Director's change of particulars / jason marcus / 08/02/2009 - link opens in a new window - 1 page (1 page)
24 Oct 2008	363s	Return made up to 07/09/08; no change of members	View PDF Return made up to 07/09/08; no change of members - link opens in a new window - 7 pages (7 pages)
30 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 16 pages (16 pages)
16 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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