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HEATON PROPERTIES (SOUTHERN) LIMITED

Company number 03253563

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	View PDF Liquidators' statement of receipts and payments to 10 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 9 pages (9 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 September 2013	View PDF Liquidators' statement of receipts and payments to 15 September 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AD01	Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013	View PDF Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	View PDF Liquidators' statement of receipts and payments to 15 March 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 31 October 2012	View PDF Liquidators' statement of receipts and payments to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 5 pages (5 pages)
15 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2010	4.68	Liquidators' statement of receipts and payments to 1 December 2010	View PDF Liquidators' statement of receipts and payments to 1 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
29 Mar 2010	AD01	Registered office address changed from 5 St Davids Court David Street Leeds West Yorkshire LS11 5QA on 29 March 2010	View PDF Registered office address changed from 5 St Davids Court David Street Leeds West Yorkshire LS11 5QA on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CERTNM	Company name changed thornfield developments (southern) LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21	View PDF Company name changed thornfield developments (southern) LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2010-01-21 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	TM01	Termination of appointment of Jason Marcus as a director	View PDF Termination of appointment of Jason Marcus as a director - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH03	Secretary's details changed for Sarah Louise Temporal on 5 October 2009	View PDF Secretary's details changed for Sarah Louise Temporal on 5 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Jason Robert Marcus on 5 October 2009	View PDF Director's details changed for Mr Jason Robert Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Anthony Marcus on 5 October 2009	View PDF Director's details changed for Anthony Marcus on 5 October 2009 - link opens in a new window - 2 pages (2 pages)

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