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HESKETH BOYD FINANCE LTD

Company number 02991732

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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 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
25 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
25 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
25 Jul 2013 AP01 Appointment of Mr Steve Bayley Hannan as a director
25 Jul 2013 TM01 Termination of appointment of Andrew Sellick as a director
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
24 Nov 2010 CH03 Secretary's details changed for Mr Christopher Paul Bond on 1 January 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Andrew Paul Sellick on 10 October 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jun 2009 288a Director appointed andrew paul sellick
16 Jun 2009 288b Appointment terminated director steven hannan
23 Feb 2009 363a Return made up to 17/11/08; full list of members