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HECHSHIRE

Company number 03479275

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2012 TM02 Termination of appointment of Nicholas David Russell as a secretary on 17 August 2012
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 498,347
27 Jun 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 TM02 Termination of appointment of David Grounsell as a secretary
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 December 2009
14 Dec 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Sep 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Mar 2009 288a Director appointed mr shaun anthony collins
09 Mar 2009 288b Appointment Terminated Director stephen davies
09 Dec 2008 363a Return made up to 05/12/08; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 363s Return made up to 05/12/07; full list of members; amend
13 Mar 2008 288a Director appointed mark anthony allen
07 Feb 2008 288b Director resigned
22 Jan 2008 363s Return made up to 05/12/07; full list of members
01 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 05/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 Apr 2006 288a New director appointed