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HEARTLAND ENGINEERING SYSTEMS LIMITED

Company number 09712758

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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)
29 Nov 2016	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)
13 Sep 2016	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 Sep 2016	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)
15 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Feb 2016	AP01	Appointment of Mr David Hitchcock as a director on 28 January 2016	View PDF Appointment of Mr David Hitchcock as a director on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015	View PDF Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 38 Furham Field London Hatch End HA5 4DZ on 6 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Dan Kalms as a director on 5 November 2015	View PDF Appointment of Mr Dan Kalms as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	CERTNM	Company name changed broadbent stanley machine tools LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	View PDF Company name changed broadbent stanley machine tools LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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