- Company Overview for HEINEMAN & HEINEMAN LTD (06689542)
- Filing history for HEINEMAN & HEINEMAN LTD (06689542)
- People for HEINEMAN & HEINEMAN LTD (06689542)
- More for HEINEMAN & HEINEMAN LTD (06689542)
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) |
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24 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
02 Jun 2011 | AD01 | Registered office address changed from Monkton House 124 High Street Ramsgate CT11 9UA England on 2 June 2011 | |
21 Dec 2010 | AR01 |
Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-12-21
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21 Dec 2010 | AP04 | Appointment of Camster Secretary Ltd. as a secretary | |
17 Dec 2010 | TM01 | Termination of appointment of Alexander Abraham as a director | |
17 Dec 2010 | AP01 | Appointment of Mr Josef Ulrich Becker as a director | |
17 Dec 2010 | TM02 | Termination of appointment of Camster Secretary Ltd. as a secretary | |
04 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
02 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2010 | AD01 | Registered office address changed from Milton Mansions Office 3 3- 4 Marine Gardens Margate CT9 1UH United Kingdom on 1 February 2010 | |
01 Feb 2010 | AP01 | Appointment of Mr. Alexander Abraham as a director | |
01 Feb 2010 | AR01 | Annual return made up to 4 September 2009 with full list of shareholders | |
31 Jan 2010 | AP03 | Appointment of Camster Secretary Ltd. as a secretary | |
31 Jan 2010 | TM01 | Termination of appointment of Primdirect Limited as a director | |
05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Nov 2008 | CERTNM | Company name changed heinemann & heinemann LTD\certificate issued on 14/11/08 | |
04 Sep 2008 | NEWINC | Incorporation |