HEIDI CAR (UK) LIMITED

Company number 02810350

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
10 Nov 2009	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
10 Nov 2009	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Alison Wilford as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of David Rose as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Janice Deakin as a director	(1 page)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mr david rowley rose	(1 page)
31 Dec 2008	288b	Appointment Terminated Director alison hewitt	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
18 Jul 2008	288a	Director appointed ms alison louise wilford	(1 page)
18 Jul 2008	288b	Appointment Terminated Director david todd	(1 page)
08 May 2008	363a	Return made up to 19/04/08; full list of members	(4 pages)
10 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
22 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Apr 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
24 Apr 2007	353	Location of register of members	(1 page)
24 Apr 2007	190	Location of debenture register	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)

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