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HESWICK PROPERTIES LIMITED

Company number 05797396

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2009 288b Appointment Terminated Director westcom services LIMITED
29 Jul 2009 288b Appointment Terminated Secretary florita rivera
29 Apr 2009 363a Return made up to 26/04/09; full list of members
24 Jun 2008 88(2) Ad 24/06/08 gbp si 1@1=1 gbp ic 1/2
30 Apr 2008 363a Return made up to 26/04/08; full list of members
30 Nov 2007 AA Accounts made up to 31 December 2006
30 Nov 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
30 Apr 2007 363a Return made up to 26/04/07; full list of members
30 Aug 2006 MA Memorandum and Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 MA Memorandum and Articles of Association
30 May 2006 122 £ nc 1000/100 04/05/06
30 May 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2006 288a New secretary appointed
30 May 2006 288a New director appointed
30 May 2006 288b Secretary resigned
30 May 2006 288b Director resigned
19 May 2006 287 Registered office changed on 19/05/06 from: 6-8 underwood street london N1 7JQ
26 Apr 2006 NEWINC Incorporation