H D HEAVEN LIMITED

Company number 04620550

Date	Type	Description	View / Download
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	(5 pages)
14 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
14 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-01	(1 page)
18 Mar 2010	AD01	Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 18 March 2010	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
12 Jan 2009	363a	Return made up to 07/12/08; full list of members	(4 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Apr 2008	363a	Return made up to 07/12/07; full list of members	(4 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
01 Feb 2007	363s	Return made up to 07/12/06; full list of members	(7 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: stowegate house lombard street lichfield staffordshire WS13 6DP	(1 page)
06 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
14 Feb 2006	363a	Return made up to 07/12/05; full list of members	(2 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
07 Dec 2004	363s	Return made up to 07/12/04; full list of members	(3 pages)
27 May 2004	395	Particulars of mortgage/charge	(7 pages)
14 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
18 Feb 2004	363s	Return made up to 18/12/03; full list of members	(7 pages)
18 Feb 2004	363(288)	Director's particulars changed
03 Jan 2003	288b	Secretary resigned	(1 page)
03 Jan 2003	288b	Director resigned	(1 page)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB	(1 page)