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HEART IT LIMITED

Company number 06831090

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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)
10 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 11 December 2013
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Dec 2012 AD01 Registered office address changed from Prospect House Church Green West Redditch Worcestershire B97 4BD on 4 December 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 99
09 Jul 2012 CH01 Director's details changed for Griffith David Roberts on 1 March 2012
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
03 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 28 February 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 99
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Griffith David Roberts on 1 October 2009
28 May 2010 CH01 Director's details changed for Dean Anton Jarrett on 1 October 2009
25 May 2010 AD01 Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH on 25 May 2010
20 Jul 2009 288a Director appointed dean anton jarrett
13 Jul 2009 288b Appointment terminated director mark roberts
13 Jul 2009 288b Appointment terminated director john molloy