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HESLOP BROS LIMITED

Company number 06095712

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2012	AD01	Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 13 September 2012	View PDF Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR on 13 September 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 2	View PDF Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-02-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
06 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	CH01	Director's details changed for Paul Anthony Heslop on 6 April 2010	View PDF Director's details changed for Paul Anthony Heslop on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CH01	Director's details changed for John Robert Heslop on 6 April 2010	View PDF Director's details changed for John Robert Heslop on 6 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	225	Accounting reference date extended from 29/02/2008 to 31/07/2008	View PDF Accounting reference date extended from 29/02/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
18 Mar 2008	363s	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: heslop bros LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP	View PDF Registered office changed on 14/05/07 from: heslop bros LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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