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HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED

Company number 01401653

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 1998 3.6 Receiver's abstract of receipts and payments
15 Jul 1998 MISC O/C 17/10/97 appt/liq
13 Jul 1998 405(2) Receiver ceasing to act
17 Dec 1997 3.6 Receiver's abstract of receipts and payments
13 Nov 1996 3.6 Receiver's abstract of receipts and payments
30 Nov 1995 3.6 Receiver's abstract of receipts and payments
10 Nov 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
05 Jan 1994 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
11 Nov 1993 287 Registered office changed on 11/11/93 from: grosvenor house grosvenor stret ashton under lyne lancs OL7 orf
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Request DocumentRegistered office changed on 11/11/93 from: grosvenor house grosvenor stret ashton under lyne lancs OL7 orf
11 Nov 1993 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 363s Return made up to 29/03/93; no change of members
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Request DocumentReturn made up to 29/03/93; no change of members
18 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 123 £ nc 100000/700000 04/04/93
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Request Document£ nc 100000/700000 04/04/93
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03