Advanced company searchLink opens in new window

THE HEYWORTH GROUP LIMITED

Company number 08067132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2015 DS01 Application to strike the company off the register
27 Apr 2015 TM01 Termination of appointment of Matthew William Hamer as a director on 9 January 2015
27 Apr 2015 AP01 Appointment of Mr Kevin Antony Jones as a director on 9 January 2015
07 Oct 2014 CERTNM Company name changed heyworth finance LIMITED\certificate issued on 07/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18
07 Oct 2014 CONNOT Change of name notice
24 Sep 2014 NM06 Change of name with request to seek comments from relevant body
10 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Aug 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from 8Th Floor 80 Mosley Street Manchester M2 3FX England on 3 June 2013
08 May 2013 AD01 Registered office address changed from 14 Heyworth Road Leicester Leicestershire LE3 2DA United Kingdom on 8 May 2013
08 May 2013 TM01 Termination of appointment of Jasvinder Mann as a director
08 May 2013 AP01 Appointment of Mr Matthew William Hamer as a director
14 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted