MARTIN HESKETH LTD

Company number 04167492

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
19 Jun 2012	4.20	Statement of affairs with form 4.19	(4 pages)
19 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-11	(1 page)
21 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 2	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 28 February 2010	(9 pages)
10 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
09 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH01	Director's details changed for Martin Fraser Hesketh on 9 March 2010	(2 pages)
05 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(10 pages)
13 May 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
09 Feb 2009	AA	Total exemption full accounts made up to 28 February 2008	(9 pages)
16 Oct 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
16 Oct 2008	288c	Secretary's Change of Particulars / richard lake / 15/10/2008 / Nationality was: new zealander, now: other; HouseName/Number was: , now: 41; Street was: 41 college ride, now: college ride	(1 page)
11 Mar 2008	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
19 Apr 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
15 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	AA	Total exemption full accounts made up to 28 February 2006	(8 pages)
05 Oct 2006	363a	Return made up to 23/02/06; full list of members	(2 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 13-17 high beech road loughton essex IG10 4BN	(1 page)
26 Apr 2006	AA	Total exemption full accounts made up to 28 February 2005	(9 pages)
07 Mar 2005	363s	Return made up to 23/02/05; change of members	(6 pages)