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HECAS LIMITED

Company number 03794431

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
05 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 11 October 2023	View PDF Liquidators' statement of receipts and payments to 11 October 2023 - link opens in a new window - 27 pages (27 pages)
13 Dec 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
24 Oct 2022	AD01	Registered office address changed from Units 2 & 3, Middlegate House Middlegate Morecambe LA3 3BN to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 October 2022	View PDF Registered office address changed from Units 2 & 3, Middlegate House Middlegate Morecambe LA3 3BN to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Samuel John Leech as a director on 21 June 2022	View PDF Termination of appointment of Samuel John Leech as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Feb 2022	TM01	Termination of appointment of Thomas Andrew Leech as a director on 31 August 2021	View PDF Termination of appointment of Thomas Andrew Leech as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Nov 2020	CH01	Director's details changed for Mr Michael Andrew Leech on 20 November 2020	View PDF Director's details changed for Mr Michael Andrew Leech on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Feb 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	TM01	Termination of appointment of Samuel John Leech as a director on 16 August 2017	View PDF Termination of appointment of Samuel John Leech as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Aug 2017	AP01	Appointment of Mr Ben Alexander Leech as a director on 16 August 2017	View PDF Appointment of Mr Ben Alexander Leech as a director on 16 August 2017 - link opens in a new window - 2 pages (2 pages)

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HECAS LIMITED

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