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HEARD LIMITED

Company number 04396088

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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)
20 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 5 pages (5 pages)
20 May 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)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	View PDF Liquidators' statement of receipts and payments to 7 February 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2010	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)
17 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-08 - link opens in a new window - 1 page (1 page)
17 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2010	AD01	Registered office address changed from Unit 8 Harvey Road Basildon Essex SS13 1DG on 17 February 2010	View PDF Registered office address changed from Unit 8 Harvey Road Basildon Essex SS13 1DG on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2009	AD01	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 2 November 2009	View PDF Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	288b	Appointment Terminated Secretary marie darby	View PDF Appointment Terminated Secretary marie darby - link opens in a new window - 1 page (1 page)
25 Mar 2008	363a	Return made up to 15/03/08; full list of members	View PDF Return made up to 15/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2007	363a	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2007	363a	Return made up to 15/03/06; full list of members	View PDF Return made up to 15/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: montrose ongar road kelvedon hatch brentwood essex CM15 0AE	View PDF Registered office changed on 29/01/07 from: montrose ongar road kelvedon hatch brentwood essex CM15 0AE - link opens in a new window - 1 page (1 page)

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