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HALE HERITAGE SERVICES LTD.

Company number 04663178

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
05 May 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-05-05
  • GBP 100
26 Apr 2010 AP04 Appointment of Fe Corporate Services Ltd as a secretary
23 Apr 2010 TM01 Termination of appointment of Robert Hale as a director
07 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Oct 2009 AP01 Appointment of Mrs Claudia Ingrid Hale as a director
08 Sep 2009 CERTNM Company name changed heritage stairlifts (contracts) LTD.\certificate issued on 09/09/09
19 Jun 2009 363a Return made up to 11/03/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Apr 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
24 Apr 2009 288b Appointment Terminated Director spencer kendall
24 Apr 2009 288b Appointment Terminated Secretary fe corporate services LTD
24 Apr 2009 288b Appointment Terminated Secretary fe corporate services LIMITED
07 Apr 2009 363a Return made up to 11/02/08; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from london virtual law centre 78 york street london W1H 1DP
03 Apr 2009 288a Secretary appointed fe corporate services LTD
03 Apr 2009 288a Director appointed spencer john kendall
03 Apr 2009 288a Director appointed robert leonard hale
03 Apr 2009 288b Appointment Terminated Director michael swales
03 Apr 2009 288b Appointment Terminated Secretary london virtual law centre
02 Apr 2009 288a Secretary appointed fe corporate services LIMITED
02 Apr 2009 CERTNM Company name changed officecruit LIMITED\certificate issued on 06/04/09
17 Feb 2009 288a Director appointed michael swales
08 Feb 2009 288b Appointment Terminate, Director And Secretary Marc Di Girolamo Logged Form