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HEATHFIELD INN SERVICES LIMITED

Company number 02660259

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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)
01 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
01 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
14 Aug 2012 4.68 Liquidators' statement of receipts and payments to 26 July 2012
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
10 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
17 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
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 2010-01-27
15 Jan 2010 AD01 Registered office address changed from The Stables, Church Walk Daventry Northants NN11 4BL on 15 January 2010
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2008 288c Director and Secretary's Change of Particulars / john freestone / 14/11/2008 / HouseName/Number was: , now: the granary; Street was: gable cottage, now: fawsley; Area was: the green badby, now: ; Post Town was: daventry, now: near daventry; Post Code was: NN11 3AF, now: NN11 3BU
14 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2007 363a Return made up to 05/11/07; full list of members
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: manor house, 60-66 high street daventry northamptonshire NN11 4HU
12 Dec 2006 363a Return made up to 05/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363a Return made up to 05/11/05; full list of members
19 Dec 2005 353 Location of register of members