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HEATON LTD

Company number 03257631

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2011 DS01 Application to strike the company off the register
25 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 19
  • GBP 59
13 Oct 2010 TM01 Termination of appointment of Mawrvird Limited as a director
13 Oct 2010 TM02 Termination of appointment of Toncur Limited as a secretary
13 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
13 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
01 Mar 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
16 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
03 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
13 Mar 2009 363a Return made up to 20/10/08; full list of members
21 Jul 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
10 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
10 Jan 2008 363a Return made up to 20/10/07; full list of members
19 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed