- Company Overview for THE HEATONS SIX MANAGEMENT COMPANY LIMITED (05080449)
- Filing history for THE HEATONS SIX MANAGEMENT COMPANY LIMITED (05080449)
- People for THE HEATONS SIX MANAGEMENT COMPANY LIMITED (05080449)
- Insolvency for THE HEATONS SIX MANAGEMENT COMPANY LIMITED (05080449)
- More for THE HEATONS SIX MANAGEMENT COMPANY LIMITED (05080449)
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) |
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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
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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
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08 Aug 2005 | 363(287) |
Registered office changed on 08/08/05
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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 |