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HEATHER DEVELOPMENTS (WOKING) LIMITED

Company number 03486288

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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)
30 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2011 4.68 Liquidators' statement of receipts and payments to 15 December 2011
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 15 June 2011
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 15 December 2010
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16
12 Dec 2009 AD01 Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS on 12 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 May 2009 395 Particulars of a mortgage or charge / charge no: 11
30 Jan 2009 363a Return made up to 29/12/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Jan 2008 363a Return made up to 29/12/07; full list of members
01 Aug 2007 88(2)R Ad 01/06/07--------- £ si 92@1=92 £ ic 8/100
01 Aug 2007 287 Registered office changed on 01/08/07 from: sundial house high street, horsell woking surrey GU21 4SU
20 Jan 2007 363s Return made up to 29/12/06; full list of members
20 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge