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HEEBIE JEEBIES LTD

Company number 05893744

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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)
15 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Mar 2014	AD01	Registered office address changed from 80-82 Seel Street Liverpool Merseyside L1 4BH England on 13 March 2014	View PDF Registered office address changed from 80-82 Seel Street Liverpool Merseyside L1 4BH England on 13 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
26 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 606	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 606 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Aug 2012	AD01	Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 28 August 2012	View PDF Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ England on 28 August 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	AD01	Registered office address changed from 21/23 Slater Street Liverpool Merseyside L1 4BW on 6 February 2012	View PDF Registered office address changed from 21/23 Slater Street Liverpool Merseyside L1 4BW on 6 February 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement deed 09/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement deed 09/12/2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2011	AP03	Appointment of Robert Gregory Jackson as a secretary	View PDF Appointment of Robert Gregory Jackson as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM02	Termination of appointment of Ian Nethercote as a secretary	View PDF Termination of appointment of Ian Nethercote as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	CH01	Director's details changed for Graham Clarke on 1 August 2011	View PDF Director's details changed for Graham Clarke on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 606	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 606 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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