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HEATHERSYSTEM DESIGN LIMITED

Company number 04016819

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2014 DS01 Application to strike the company off the register
05 Dec 2014 TM01 Termination of appointment of Alan William Why as a director on 1 December 2014
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AA Accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1
05 Jun 2013 TM02 Termination of appointment of Insad Secretaries Ltd as a secretary on 26 July 2011
08 Oct 2012 AA Accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
09 Dec 2011 AP01 Appointment of Mr Alan Williams Why as a director on 1 December 2011
08 Nov 2011 AA Accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
15 Jul 2010 AA Accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Jun 2010 CH02 Director's details changed for Cornell Bruxham Limited on 1 June 2010
16 Jun 2010 CH04 Secretary's details changed for Insad Secretaries Ltd on 1 June 2010
10 Jul 2009 AA Accounts made up to 30 June 2009
11 Jun 2009 363a Return made up to 01/06/09; full list of members
14 Aug 2008 AA Accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 01/06/08; full list of members
21 Jul 2007 AA Accounts made up to 30 June 2007
02 Jul 2007 363a Return made up to 01/06/07; full list of members
28 Nov 2006 AA Accounts made up to 30 June 2006
01 Aug 2006 287 Registered office changed on 01/08/06 from: 15 rectory road farnborough hampshire GU14 7BU