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HE2 LIMITED

Company number 04349779

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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)
26 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2011	4.72	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 - 3 pages (3 pages)
13 Jul 2011	4.68	Liquidators' statement of receipts and payments to 29 June 2011	View PDF Liquidators' statement of receipts and payments to 29 June 2011 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	4.68	Liquidators' statement of receipts and payments to 29 December 2010	View PDF Liquidators' statement of receipts and payments to 29 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	4.68	Liquidators' statement of receipts and payments to 29 June 2010	View PDF Liquidators' statement of receipts and payments to 29 June 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30 - link opens in a new window - 1 page (1 page)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 28-32 greenwood street altrincham cheshire WA14 1RZ	View PDF Registered office changed on 16/06/2009 from 28-32 greenwood street altrincham cheshire WA14 1RZ - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	288b	Appointment Terminated Director jeremy sutton	View PDF Appointment Terminated Director jeremy sutton - link opens in a new window - 1 page (1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	363s	Return made up to 09/01/07; full list of members	View PDF Return made up to 09/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 4TH floor the graftons stamford new road altrincham cheshire WA14 1DQ	View PDF Registered office changed on 19/04/06 from: 4TH floor the graftons stamford new road altrincham cheshire WA14 1DQ - link opens in a new window - 1 page (1 page)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	363s	Return made up to 09/01/06; full list of members	View PDF Return made up to 09/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 6 pages (6 pages)
14 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2005	363s	Return made up to 09/01/05; full list of members	View PDF Return made up to 09/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed

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