W. A. HEAPHY (CONSTRUCTION) LIMITED

Company number 04512968

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Nov 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
11 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
05 Sep 2007	363s	Return made up to 16/08/07; no change of members	(7 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
15 Sep 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
05 May 2006	288b	Director resigned	(1 page)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
26 Aug 2005	363s	Return made up to 16/08/05; full list of members	(7 pages)
30 Jun 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	288c	Secretary's particulars changed	(1 page)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 43 west drayton park avenue west drayton middlesex UB7 7QB	(1 page)
29 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
25 Nov 2004	363s	Return made up to 16/08/04; full list of members	(7 pages)
04 Feb 2004	AA	Accounts made up to 31 March 2003	(1 page)
08 Oct 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
28 Apr 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
09 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution