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HEATBANDS LIMITED

Company number 05486427

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2011 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 11 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01
30 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 1,250
18 Nov 2009 CH01 Director's details changed for Marjorie Barnes Rees on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Mr David John Naylor on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Leslie Raymond Rees on 18 November 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 21/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 21/06/08; full list of members
16 Jul 2008 288b Appointment Terminated Director john burgess
16 Jul 2008 288b Appointment Terminated Director maurice hobbs hurrell
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
19 May 2008 88(2) Ad 07/08/07 gbp si 250@1=250 gbp ic 1000/1250
16 May 2008 123 Gbp nc 1000/2000 07/08/07
10 Apr 2008 287 Registered office changed on 10/04/2008 from quayside house king edward quay colchester essex CO2 8JB
29 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: 31 rossendale chelmsford essex CM1 2UA
08 Feb 2008 88(2)R Ad 25/09/06--------- £ si 998@1
14 Aug 2007 363a Return made up to 21/06/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006