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HEART OF ENGLAND BUTCHERS LIMITED

Company number 02702719

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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)
28 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 February 2012
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-10
22 Feb 2011 4.20 Statement of affairs with form 4.19
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2011 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 25 January 2011
22 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
Statement of capital on 2010-04-22
  • GBP 38,000
22 Apr 2010 CH01 Director's details changed for Alexander James Robert Lidgate on 28 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 288b Appointment Terminated Director and Secretary alexander lidgate
16 May 2009 363a Return made up to 28/03/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jun 2008 363a Return made up to 28/03/08; full list of members
15 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Apr 2007 363a Return made up to 28/03/07; full list of members
09 Dec 2006 88(2)R Ad 29/11/06--------- £ si 28000@1=28000 £ ic 10000/38000
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: charter house 49 shirley road acocks green birmingham B27 7XU
28 Mar 2006 363a Return made up to 28/03/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Dec 2005 88(2)R Ad 29/11/05--------- £ si 9998@1=9998 £ ic 2/10000
07 Dec 2005 123 Nc inc already adjusted 29/11/05