Advanced company searchLink opens in new window

HEARTSTAND LIMITED

Company number 02896216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2009 4.20 Statement of affairs with form 4.19
24 Jun 2009 600 Appointment of a voluntary liquidator
24 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-18
12 Jun 2009 288a Director appointed george eric wild
09 Jun 2009 287 Registered office changed on 09/06/2009 from churston house, portsmouth road esher surrey KT10 9AD
06 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2009 CERTNM Company name changed oven clean LIMITED\certificate issued on 25/02/09
03 Dec 2008 288b Appointment Terminated Director russell o'connell
08 Oct 2008 288b Appointment Terminated Secretary david venus
31 Jul 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 288b Appointment Terminated Director anthony goozee
11 Mar 2008 288b Appointment Terminated Director simon ritchie
13 Feb 2008 363a Return made up to 30/01/08; full list of members
12 Feb 2008 353 Location of register of members
11 Dec 2007 395 Particulars of mortgage/charge
26 Nov 2007 395 Particulars of mortgage/charge
12 Oct 2007 386 Notice of resolution removing auditor
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 09/10/07
10 May 2007 AA Full accounts made up to 30 September 2006
30 Apr 2007 287 Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX
09 Feb 2007 363a Return made up to 30/01/07; full list of members
05 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution