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HEACHAM MANAGEMENT SERVICES LIMITED

Company number 05066441

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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)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2014 TM02 Termination of appointment of Terence Wall as a secretary
17 Apr 2014 TM01 Termination of appointment of Christine Wilson Neal as a director
17 Apr 2014 TM01 Termination of appointment of Terence Wall as a director
15 Apr 2014 DS01 Application to strike the company off the register
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 2
07 Mar 2013 CH01 Director's details changed for Christine Wilson Neal on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Terence Daniel Wall on 7 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Christine Wilson Neal on 1 October 2009
08 Mar 2010 CH03 Secretary's details changed for Mr Terence Daniel Wall on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Mr Terence Daniel Wall on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/no limit on auth cap
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2009 363a Return made up to 08/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 08/03/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 31 March 2007