- Company Overview for HEPTAD LIMITED (02783675)
- Filing history for HEPTAD LIMITED (02783675)
- People for HEPTAD LIMITED (02783675)
- More for HEPTAD LIMITED (02783675)
| 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) |
|---|---|---|---|
| 13 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Mar 2017 | DS01 | Application to strike the company off the register | |
| 10 May 2016 | CH01 | Director's details changed for Mr Thomas Frederick Sharkey on 10 May 2016 | |
| 10 May 2016 | AP01 | Appointment of Mrs Janet Sharkey as a director on 31 March 2016 | |
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 18 Mar 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
|
|
| 24 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
|
|
| 15 Jul 2014 | AD01 | Registered office address changed from C/O Jennions Macken Ltd Unit 15 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY to C/O Jennions Macken Ltd Unit 16 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY on 15 July 2014 | |
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 19 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 29 Nov 2012 | AD01 | Registered office address changed from the Coach House 31 View Road Rainhill Merseyside on 29 November 2012 | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 23 Feb 2012 | TM01 | Termination of appointment of Gordon Meek as a director | |
| 23 Feb 2012 | TM02 | Termination of appointment of Gordon Meek as a secretary | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Peter Thomas Kelly on 12 March 2010 | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Gordon John Meek on 12 March 2010 |