H.E. REPAIRS LIMITED

Company number 07512527

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2013	4.68	Liquidators' statement of receipts and payments to 4 July 2013	(5 pages)
12 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
12 Jun 2013	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 12 June 2013	(1 page)
04 Oct 2012	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 4 October 2012	(2 pages)
02 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25	(1 page)
17 Jul 2012	ANNOTATION	Rectified Form AP01 as removed from the public register on 16/07/2013 as it is invalid or ineffective.
26 Jun 2012	TM02	Termination of appointment of Wimpole House Company Services (London) Limited as a secretary on 26 June 2012	(1 page)
26 Jun 2012	TM01	Termination of appointment of Anthony Turner as a director on 26 June 2012	(1 page)
13 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-12	(3 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-09 GBP 100	(3 pages)
13 May 2011	AP04	Appointment of Wimpole House Company Services (London) Limited as a secretary	(2 pages)
10 Mar 2011	AP01	Appointment of Mr Anthony Turner as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Laurence Douglas Adams as a director	(1 page)
01 Feb 2011	NEWINC	Incorporation	(45 pages)