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HEATHERFIELD DEVELOPMENTS LIMITED

Company number 03708045

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
08 Aug 2012 LIQ MISC Insolvency:secretary of state's release of liquidator - graham clark - 030812
29 Jun 2012 600 Appointment of a voluntary liquidator
29 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 AD01 Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR on 2 May 2012
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-12
12 Dec 2011 TM01 Termination of appointment of Mark Wayne Roberts as a director on 16 November 2011
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 2
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Sep 2010 TM01 Termination of appointment of Mujdat Karatas as a director
09 Aug 2010 AP01 Appointment of Mark Wayne Roberts as a director
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mujdat Karatas on 4 February 2010
04 Mar 2010 CH03 Secretary's details changed for Melvyn Hood on 4 February 2010
04 Mar 2010 CH01 Director's details changed for Melvyn Hood on 4 February 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Mar 2009 363a Return made up to 04/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Mar 2008 363s Return made up to 04/02/08; change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007