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HEVA-WELL LTD

Company number 07149816

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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)
26 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 March 2014
26 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2013 4.20 Statement of affairs with form 4.19
04 Mar 2013 600 Appointment of a voluntary liquidator
04 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Feb 2013 AD01 Registered office address changed from Unit 9 Fusion @Magna Business Centre Magna Way Rotherham South Yorkshire S60 1FE United Kingdom on 18 February 2013
01 Nov 2012 AP01 Appointment of David Harold Hunt as a director
01 Nov 2012 TM01 Termination of appointment of Denis Coleman as a director
10 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • EUR 1
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Apr 2011 AD01 Registered office address changed from Unit 25 Fusion at Magna Business Centre Magna Way Rotherham S60 1FE on 1 April 2011
23 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
11 Aug 2010 AD01 Registered office address changed from 38 Nether Haugh Rotherham S62 7RZ England on 11 August 2010
08 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted