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THE HEATONS SIX MANAGEMENT COMPANY LIMITED

Company number 05080449

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2009
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 June 2009
19 Jan 2009 4.68 Liquidators' statement of receipts and payments to 13 December 2008
09 Jan 2008 4.20 Statement of affairs
31 Dec 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2007 600 Appointment of a voluntary liquidator
31 May 2007 363s Return made up to 22/03/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Sep 2006 288a New secretary appointed;new director appointed
15 Sep 2006 363s Return made up to 22/03/06; full list of members
15 Sep 2006 288b Secretary resigned
15 Sep 2006 88(2)R Ad 30/11/05--------- £ si 999@1=999 £ ic 1/1000
21 Nov 2005 AA Accounts made up to 30 November 2004
21 Nov 2005 225 Accounting reference date shortened from 31/03/05 to 30/11/04
08 Aug 2005 363s Return made up to 22/03/05; full list of members
08 Aug 2005 363(288) Director's particulars changed
08 Aug 2005 363(287) Registered office changed on 08/08/05
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 3A elton drive hazel grove stockport cheshire SK7 6EP
17 Dec 2004 288b Director resigned
17 Dec 2004 288b Secretary resigned
22 Mar 2004 NEWINC Incorporation