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HEDDLE LIMITED

Company number 07625391

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08
18 Nov 2011 AD01 Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 18 November 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 100
04 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-04
09 Jun 2011 CERTNM Company name changed premier support services (pr) LIMITED\certificate issued on 09/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-08
12 May 2011 AP01 Appointment of Mr Andrew Walker as a director
09 May 2011 TM01 Termination of appointment of Laurence Adams as a director
06 May 2011 NEWINC Incorporation