- Company Overview for HEATHCAST LIMITED (02785272)
- Filing history for HEATHCAST LIMITED (02785272)
- People for HEATHCAST LIMITED (02785272)
- Charges for HEATHCAST LIMITED (02785272)
- Insolvency for HEATHCAST LIMITED (02785272)
- More for HEATHCAST LIMITED (02785272)
| 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) |
|---|---|---|---|
| 05 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 7 March 2013 | |
| 27 Jun 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 14 Mar 2012 | AD01 | Registered office address changed from First Floor St Giles House 15/21 Victoria Rd,Bletchley Milton Keynes MK2 2NG on 14 March 2012 | |
| 14 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 14 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
| 14 Mar 2012 | RESOLUTIONS |
Resolutions
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| 02 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 Mar 2011 | AR01 |
Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
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| 12 Nov 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 19 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for David Julian Lyons on 1 October 2009 | |
| 06 Oct 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 19 Sep 2008 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 21 Feb 2008 | 363s | Return made up to 13/02/08; no change of members | |
| 16 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 01 Mar 2007 | 363s | Return made up to 13/02/07; full list of members | |
| 10 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 17 Feb 2006 | 363s | Return made up to 13/02/06; full list of members | |
| 22 Sep 2005 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 04 Mar 2005 | 363s | Return made up to 01/02/05; full list of members | |
| 19 Nov 2004 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 08 Feb 2004 | 363s |
Return made up to 01/02/04; full list of members
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