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HEARTLAND MANAGEMENT LTD

Company number 06035888

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
22 Feb 2010 AD01 Registered office address changed from Suite 406, Kemp House 152-160 City Road London EC1V 2NX on 22 February 2010
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Nov 2009 AC92 Restoration by order of the court
21 Jul 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2008 288a Secretary appointed beech company secretaries LIMITED
18 Sep 2008 288b Appointment Terminated Secretary beech company secretaries LIMITED
16 Jan 2008 363a Return made up to 21/12/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
07 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
21 Dec 2006 NEWINC Incorporation