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THE HE@TING CO. LIMITED

Company number 04732422

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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)
10 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 30 November 2009
10 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 17 June 2009
15 Jan 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2008
24 Jun 2008 4.68 Liquidators' statement of receipts and payments to 17 December 2008
09 Jul 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2007 4.20 Statement of affairs
22 Jun 2007 600 Appointment of a voluntary liquidator
07 Jun 2007 287 Registered office changed on 07/06/07 from: ground floor number one havant road horndean hampshire PO8 0DB
10 May 2007 363a Return made up to 13/04/07; full list of members
03 Mar 2007 288c Director's particulars changed
09 Feb 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
15 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Secretary resigned
20 Apr 2006 363a Return made up to 13/04/06; full list of members
20 Apr 2006 288c Secretary's particulars changed
20 Apr 2006 288c Director's particulars changed
04 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2005 363s Return made up to 13/04/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
07 Apr 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
28 Sep 2004 287 Registered office changed on 28/09/04 from: unit 44 brambles enterprise centre waterberry drive waterlooville hampshire PO7 7TH