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HEATCHARM LIMITED

Company number 02568934

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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)
27 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
02 Mar 2011 4.68 Liquidators' statement of receipts and payments to 31 January 2011
12 Feb 2010 AD01 Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 12 February 2010
06 Feb 2010 4.20 Statement of affairs with form 4.19
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-01
12 Nov 2009 TM02 Termination of appointment of Philomena Neate as a secretary
12 Nov 2009 TM01 Termination of appointment of Michael Heaney as a director
16 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 09/01/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
02 May 2008 288b Appointment Terminated Director rosemary greenwood
02 May 2008 288b Appointment Terminated Director mary heaney
16 Apr 2008 288b Appointment Terminated Director georgina bradshaw
09 Jan 2008 363a Return made up to 09/01/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2007 363a Return made up to 09/01/07; full list of members
16 Jan 2007 395 Particulars of mortgage/charge
28 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jul 2006 287 Registered office changed on 19/07/06 from: 76 manchester road denton manchester M34 3PS
27 Mar 2006 363s Return made up to 09/01/06; full list of members
14 Dec 2005 288a New director appointed
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Jan 2005 363s Return made up to 09/01/05; full list of members