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HEATONS FINANCE LIMITED

Company number 07851245

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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)
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1	View PDF Annual return made up to 17 November 2012 with full list of shareholders Statement of capital on 2012-11-26 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Feb 2012	TM01	Termination of appointment of James Christy Truscott as a director on 8 February 2012	View PDF Termination of appointment of James Christy Truscott as a director on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Heatons Directors Limited as a director on 8 February 2012	View PDF Termination of appointment of Heatons Directors Limited as a director on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AP01	Appointment of Matthew David Fleetwood as a director on 8 February 2012	View PDF Appointment of Matthew David Fleetwood as a director on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AP03	Appointment of James Christy Truscott as a secretary on 8 February 2012	View PDF Appointment of James Christy Truscott as a secretary on 8 February 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary on 8 February 2012	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CERTNM	Company name changed hs 560 LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08	View PDF Company name changed hs 560 LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-08 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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