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HEANOR GATE HOLDINGS LIMITED

Company number 03599795

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
20 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2008 288a Secretary appointed colin mark bunce
24 Jun 2008 288a Secretary appointed colin mark bruce
24 Jun 2008 288b Appointment Terminated Secretary michael carey
24 Jun 2008 288b Appointment Terminated Director sandra cox
22 Oct 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 13/07/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 13/07/06; full list of members
03 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
08 Aug 2005 363a Return made up to 13/07/05; full list of members
30 Jun 2005 288a New director appointed
26 Apr 2005 288b Director resigned
19 Apr 2005 288a New secretary appointed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 MISC Section 394
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
11 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2005 155(6)b Declaration of assistance for shares acquisition