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TIM HEYWOOD DESIGNS LIMITED

Company number 03159611

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
08 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
04 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
02 Mar 2021 600 Appointment of a voluntary liquidator
02 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
02 Mar 2021 LIQ01 Declaration of solvency
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CH01 Director's details changed for Mr Timothy John Heywood on 4 August 2016
26 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 26
11 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 February 2016
  • GBP 26.00
22 Mar 2016 TM02 Termination of appointment of Vanessa Reville as a secretary on 25 February 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Mar 2016 SH03 Purchase of own shares.
17 Mar 2016 TM01 Termination of appointment of Vanessa Veronica Reville as a director on 25 February 2016
18 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 51
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015