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TIM HEARD & ASSOCIATES LIMITED

Company number 03554170

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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)
02 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 January 2012
30 Jan 2012 LIQ MISC OC Court order INSOLVENCY:removal of liquidator
30 Jan 2012 600 Appointment of a voluntary liquidator
30 Jan 2012 4.40 Notice of ceasing to act as a voluntary liquidator
05 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
02 Feb 2011 4.68 Liquidators' statement of receipts and payments to 20 January 2011
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-21
26 Jan 2010 600 Appointment of a voluntary liquidator
08 Jan 2010 AD01 Registered office address changed from Wilberforce Mews 189 Stonhouse Street London SW4 6BB on 8 January 2010
08 Dec 2009 TM01 Termination of appointment of Mark Arn as a director
08 Dec 2009 TM01 Termination of appointment of Simon Collins as a director
08 Dec 2009 TM01 Termination of appointment of James Verity as a director
05 Sep 2009 AA Partial exemption accounts made up to 31 March 2009
28 May 2009 363a Return made up to 28/04/09; full list of members
28 May 2009 288c Secretary's Change of Particulars / gary montgomery / 09/04/2009 / HouseName/Number was: , now: flat 3 12; Street was: 101 gainsborough road, now: kew gardens road; Post Code was: TW9 2ET, now: TW9 3HG
19 May 2009 123 Nc inc already adjusted 05/04/03
19 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2009 88(2) Capitals not rolled up
28 Oct 2008 AA Partial exemption accounts made up to 31 March 2008
08 Jul 2008 363s Return made up to 28/04/08; no change of members
03 Apr 2008 287 Registered office changed on 03/04/2008 from 4 underwood row london N1 7LQ
20 Sep 2007 AA Partial exemption accounts made up to 31 March 2007