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HEARL HEATON AND SONS,LIMITED

Company number 00129217

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2008 AC92 Restoration by order of the court
16 Nov 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2004 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2004 652a Application for striking-off
21 Jun 2004 363s Return made up to 01/06/04; full list of members
08 Apr 2004 288b Director resigned
11 Feb 2004 AUD Auditor's resignation
29 Nov 2003 AA Accounts made up to 31 March 2003
01 Aug 2003 287 Registered office changed on 01/08/03 from: church street warrington WA1 2SU
11 Jun 2003 363s Return made up to 01/06/03; full list of members
28 Oct 2002 AA Accounts made up to 31 March 2002
06 Aug 2002 AUD Auditor's resignation
21 Jul 2002 363s Return made up to 01/06/02; full list of members
29 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 01/06/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
26 Sep 2000 288b Secretary resigned
15 Sep 2000 288a New secretary appointed
10 Aug 2000 363s Return made up to 01/06/00; full list of members
19 Apr 2000 AUD Auditor's resignation
19 Apr 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Apr 2000 155(6)b Declaration of assistance for shares acquisition