HEFFER INVESTMENTS LIMITED

Company number 03514408

Date	Type	Description	View / Download
17 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2009	4.68	Liquidators' statement of receipts and payments to 25 September 2009	(5 pages)
17 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
03 Feb 2009	4.70	Declaration of solvency	(3 pages)
03 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-20	(1 page)
16 Jan 2009	MA	Memorandum and Articles of Association	(3 pages)
16 Jan 2009	SH20	Statement by Directors	(1 page)
16 Jan 2009	CAP-SS	Solvency Statement dated 09/01/09	(1 page)
16 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 16/01/09	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 09/01/2009 RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
14 Nov 2008	288a	Director and secretary appointed neil michael george	(1 page)
06 Nov 2008	288b	Appointment Terminated Director robert heffer	(1 page)
06 Nov 2008	288b	Appointment Terminated Director henry heffer	(1 page)
06 Nov 2008	288b	Appointment Terminated Director graham heffer	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary peter michau	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from muchelney road huish episcopi langport somerset TA10 9HG	(1 page)
14 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
28 Dec 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
06 Mar 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
06 Mar 2006	288c	Director's particulars changed	(1 page)
16 Jun 2005	AA	Total exemption full accounts made up to 2 January 2005	(9 pages)