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HEATWAVE TANNING STUDIOS (NORMANTON) LTD

Company number 05268522

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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)
30 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2012 4.68 Liquidators' statement of receipts and payments to 19 March 2012
30 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2012 4.68 Liquidators' statement of receipts and payments to 19 February 2012
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 August 2011
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 19 February 2011
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 19 August 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 February 2010
02 Mar 2009 4.20 Statement of affairs with form 4.19
02 Mar 2009 600 Appointment of a voluntary liquidator
02 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o lofthouse & co, 36 ropergate pontefract west yorkshire WF8 1LY
09 Feb 2009 363a Return made up to 25/10/08; full list of members
20 Oct 2008 363a Return made up to 25/10/07; full list of members
17 Sep 2008 288a Director appointed mr mark alan hoyle
17 Sep 2008 288b Appointment Terminated Director dawn noble
17 Sep 2008 288b Appointment Terminated Secretary sarah kiddle
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: c/o lofthouse & co 29 ropergate pontefract west yorkshire WF8 1LG
22 Nov 2006 363a Return made up to 25/10/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 363a Return made up to 25/10/05; full list of members
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Secretary resigned