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HEART PRINT MANAGEMENT LTD

Company number 06506357

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2012 4.68 Liquidators' statement of receipts and payments to 1 December 2011
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
08 Jul 2010 TM02 Termination of appointment of Insight Nominees Ltd as a secretary
11 Jun 2010 4.20 Statement of affairs with form 4.19
11 Jun 2010 600 Appointment of a voluntary liquidator
11 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-02
17 May 2010 AD01 Registered office address changed from Insight House Riverside Business Park Stoney Common Road, Stansted Essex CM24 8PL on 17 May 2010
11 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 70,000
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
16 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2009 363a Return made up to 18/02/09; full list of members
07 Nov 2008 88(2) Ad 03/11/08-03/11/08 gbp si 9877@1=9877 gbp ic 40123/50000
07 Nov 2008 88(2) Ad 28/10/08-28/10/08 gbp si 5000@1=5000 gbp ic 35123/40123
07 Nov 2008 88(2) Ad 22/10/08-22/10/08 gbp si 8000@1=8000 gbp ic 27123/35123
17 Oct 2008 88(2) Ad 10/10/08-10/10/08 gbp si 8000@1=8000 gbp ic 39123/47123
17 Oct 2008 88(2) Ad 15/10/08-15/10/08 gbp si 19123@1=19123 gbp ic 20000/39123
23 Apr 2008 88(2) Ad 18/04/08 gbp si 19999@1=19999 gbp ic 1/20000
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Feb 2008 NEWINC Incorporation