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HEATON PROCESSING SOLUTIONS LIMITED

Company number 06429777

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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)
07 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
24 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jul 2009 600 Appointment of a voluntary liquidator
24 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-14
25 Jun 2009 287 Registered office changed on 25/06/2009 from 1ST floor unity house fletcher street bolton BL3 6NE
27 Feb 2009 288b Appointment Terminated Secretary dilaver patel
12 Dec 2008 363a Return made up to 16/11/08; full list of members
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288a New director appointed
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288b Director resigned
16 Nov 2007 NEWINC Incorporation