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HEINEMANN PUBLISHERS (OXFORD) LTD.

Company number 00270692

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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)
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	View PDF Liquidators' statement of receipts and payments to 15 April 2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AD01	Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 17 December 2010	View PDF Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06 - link opens in a new window - 1 page (1 page)
24 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / re sect 177 ca 2006 19/08/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c / re sect 177 ca 2006 19/08/2010 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2010	CAP-SS	Solvency Statement dated 19/08/10	View PDF Solvency Statement dated 19/08/10 - link opens in a new window - 1 page (1 page)
24 Aug 2010	SH19	Statement of capital on 24 August 2010 GBP 5,000	View PDF Statement of capital on 24 August 2010 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ	View PDF Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	363a	Return made up to 28/06/08; full list of members; amend	View PDF Return made up to 28/06/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	288b	Appointment Terminated Director mark chalmers	View PDF Appointment Terminated Director mark chalmers - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed john austen knight	View PDF Director appointed john austen knight - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	363s	Return made up to 28/06/07; full list of members; amend	View PDF Return made up to 28/06/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
10 Oct 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

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