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JOHN F HEATH & ASSOCIATES LIMITED

Company number 04340940

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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)
11 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
11 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
19 Mar 2012 AD01 Registered office address changed from 32 Hiltingbury Road Chandlers Ford Eastleigh Hampshire SO53 5SS on 19 March 2012
16 Mar 2012 4.20 Statement of affairs with form 4.19
16 Mar 2012 600 Appointment of a voluntary liquidator
16 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-13
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 277,600
31 Jan 2011 CH01 Director's details changed for John Francis Heath on 14 December 2010
31 Jan 2011 CH03 Secretary's details changed for John Francis Heath on 14 December 2010
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
02 Feb 2010 CH03 Secretary's details changed for John Francis Heath on 14 December 2009
02 Feb 2010 CH01 Director's details changed for John Francis Heath on 14 December 2009
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
21 Aug 2009 288b Appointment Terminated Director robert allen
22 Jul 2009 MA Memorandum and Articles of Association
17 Jul 2009 CERTNM Company name changed bath family car centre LIMITED\certificate issued on 17/07/09
04 Feb 2009 363a Return made up to 14/12/08; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2007
19 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2008 363a Return made up to 14/12/07; full list of members