H.E.D. LIMITED

Company number 04173770

Date	Type	Description	View / Download
14 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Apr 2011	4.68	Liquidators' statement of receipts and payments to 5 April 2011	(5 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 5 October 2010	(5 pages)
16 Oct 2009	4.20	Statement of affairs with form 4.19	(7 pages)
16 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06	(2 pages)
15 Sep 2009	287	Registered office changed on 15/09/2009 from brooks & co mid day court 20-24 brighton road sutton surrey SM2 5BN	(1 page)
03 Apr 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
03 Apr 2009	288c	Director and Secretary's Change of Particulars / david geary / 01/08/2008 / Title was: , now: mr; HouseName/Number was: 8, now: 23; Street was: eastcote place, now: park lane; Area was: azalea walk, now: waterstone park; Post Town was: pinner, now: greenhithe; Region was: middlesex, now: kent; Post Code was: HA5 2EL, now: DA9 9RZ	(2 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
20 Mar 2008	288c	Director and Secretary's Change of Particulars / david geary / 01/11/2007 / HouseName/Number was: , now: 8; Street was: 1405 cascades tower, now: eastcote place; Area was: 4 westferry road, now: azalea walk; Post Town was: london, now: pinner; Region was: , now: middlesex; Post Code was: E14 8JN, now: HA5 2EL; Country was: , now: united kingdom	(1 page)
29 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
23 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
23 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 5 lindale close congleton cheshire CW12 2DG	(1 page)
20 Mar 2006	363a	Return made up to 06/03/06; full list of members	(2 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(9 pages)
08 Apr 2005	363s	Return made up to 06/03/05; full list of members	(7 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(8 pages)
07 Apr 2004	363s	Return made up to 06/03/04; no change of members	(7 pages)