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HEATON PRIVATE HIRE (UK) LIMITED

Company number 04774326

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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)
11 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
11 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Sep 2009 287 Registered office changed on 21/09/2009 from 105A chorley old road bolton lancashire BL1 3AS
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-11
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2009 CERTNM Company name changed heaton private hire LIMITED\certificate issued on 27/07/09
30 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Jun 2008 363a Return made up to 22/05/08; full list of members
19 May 2008 288a Director appointed mr munir hajee
19 May 2008 288b Appointment Terminated Director usman hajee
14 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363a Return made up to 22/05/07; full list of members
30 Nov 2006 288a New secretary appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Secretary resigned
20 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363a Return made up to 22/05/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: haslam house 105A chorley old road bolton lancashire BL1 1AS
08 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
17 Aug 2005 363s Return made up to 22/05/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004