HEATON PROPERTIES LIMITED

Company number 04493753

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2014	AP01	Appointment of Mr John Peter Mclachlan as a director on 25 August 2014	(3 pages)
09 Oct 2014	TM02	Termination of appointment of Ian Anthony Mclachlan as a secretary on 25 August 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Ian Anthony Mclachlan as a director on 25 August 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Ian Anthony Mclachlan as a secretary on 25 August 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Ian Anthony Mclachlan as a director on 25 August 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mr John Peter Mclachlan as a director on 25 August 2014	(2 pages)
29 Sep 2014	AD01	Registered office address changed from 20-22 Mathew Street Liverpool Merseyside L2 6RE to The Tube 8 Rainford Gardens Liverpool L2 6PT on 29 September 2014	(1 page)
29 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jul 2014	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(3 pages)
22 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Feb 2013	AR01	Annual return made up to 24 July 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-02-20	(3 pages)
28 Nov 2012	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(3 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
03 May 2011	AP01	Appointment of Mr Ian Anthony Mclachlan as a director	(2 pages)