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HESELTINE LIMITED

Company number 02781072

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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)
25 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2010	4.68	Liquidators' statement of receipts and payments to 18 August 2010	View PDF Liquidators' statement of receipts and payments to 18 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 May 2010	4.68	Liquidators' statement of receipts and payments to 30 April 2010	View PDF Liquidators' statement of receipts and payments to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2009	View PDF Liquidators' statement of receipts and payments to 30 October 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 April 2009	View PDF Liquidators' statement of receipts and payments to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	4.68	Liquidators' statement of receipts and payments to 30 October 2008	View PDF Liquidators' statement of receipts and payments to 30 October 2008 - link opens in a new window - 6 pages (6 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 3 pineway close east grinstead west sussex RH19 4JR	View PDF Registered office changed on 07/11/07 from: 3 pineway close east grinstead west sussex RH19 4JR - link opens in a new window - 1 page (1 page)
06 Nov 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Gen bus act 17/08/07	View PDF Resolutions RES13 ‐ Gen bus act 17/08/07 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	CERTNM	Company name changed prime power GB LIMITED\certificate issued on 29/10/07	View PDF Company name changed prime power GB LIMITED\certificate issued on 29/10/07 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2007	363s	Return made up to 19/01/07; full list of members	View PDF Return made up to 19/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
13 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
18 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
24 Jan 2006	363s	Return made up to 19/01/06; full list of members	View PDF Return made up to 19/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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