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HEARTWOOD CONSERVATORIES LIMITED

Company number 04999866

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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)
25 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AD01	Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 11 August 2011	View PDF Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02 - link opens in a new window - 1 page (1 page)
04 Mar 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 2	View PDF Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	CH01	Director's details changed for Ian Thomas Brace on 21 December 2009	View PDF Director's details changed for Ian Thomas Brace on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Mark Simons on 21 December 2009	View PDF Director's details changed for Mr Mark Simons on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2009	288b	Appointment Terminated Secretary irene davies	View PDF Appointment Terminated Secretary irene davies - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
31 Jul 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	288a	Director appointed ian thomas brace	View PDF Director appointed ian thomas brace - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Apr 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
27 Nov 2006	CERTNM	Company name changed studley conservatory village lim ited\certificate issued on 27/11/06	View PDF Company name changed studley conservatory village lim ited\certificate issued on 27/11/06 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	363s	Return made up to 19/12/05; full list of members	View PDF Return made up to 19/12/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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