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HEEMSKIRK EUROPE PLC

Company number 05467442

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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)
20 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2012 4.68 Liquidators' statement of receipts and payments to 10 September 2012
20 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Apr 2012 AA Full accounts made up to 30 September 2011
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-02-17
27 Feb 2012 4.70 Declaration of solvency
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 5,174,701
05 Apr 2011 AA Full accounts made up to 30 September 2010
13 Oct 2010 MISC Aud res stat 519
02 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 May 2010 TM01 Termination of appointment of James Mitchell as a director
07 Apr 2010 AA Full accounts made up to 30 September 2009
18 Aug 2009 88(3) Particulars of contract relating to shares
18 Aug 2009 88(2) Ad 31/07/09 gbp si 10249402@0.5=5124701 gbp ic 50000/5174701
30 Jun 2009 363a Return made up to 31/05/09; full list of members
06 May 2009 AA Full accounts made up to 30 September 2008
13 Aug 2008 363a Return made up to 31/05/08; full list of members
14 May 2008 AA Full accounts made up to 30 September 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from oakfield house oakfield grove clifton bristol BS8 2BN
12 Dec 2007 CERTNM Company name changed daytal resources PLC\certificate issued on 12/12/07
11 Sep 2007 288a New director appointed
17 Aug 2007 363a Return made up to 31/05/07; full list of members
15 Feb 2007 AA Full accounts made up to 30 September 2006
03 Nov 2006 288b Director resigned