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HEASMAN REFURBISHMENTS LIMITED

Company number 06852636

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Apr 2014 4.68 Liquidators' statement of receipts and payments to 16 April 2014
23 Sep 2013 AD01 Registered office address changed from 1640 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AH on 23 September 2013
02 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Apr 2012 AD01 Registered office address changed from Station Yard Bowes Hill Rowlands Castle Hampshire PO9 6BP on 13 April 2012
03 Feb 2012 TM01 Termination of appointment of Colin Heasman as a director
13 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 200
22 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
02 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
15 Oct 2010 AP01 Appointment of Mr Colin Paul Heasman as a director
19 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 AD02 Register inspection address has been changed
09 May 2009 288b Appointment terminated director colin heasman
23 Apr 2009 287 Registered office changed on 23/04/2009 from loveless hunter unit 9 downley point downley road havant hampshire PO9 2NA united kingdom
17 Apr 2009 288a Director appointed colin paul heasman
30 Mar 2009 288b Appointment terminated secretary loveless hunter accountancy services LTD
19 Mar 2009 NEWINC Incorporation