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HEACHAM LIMITED

Company number 04531687

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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)
30 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 16 December 2013
07 Jan 2013 AD01 Registered office address changed from 1St Floor Shenstone Railway Station Station Road Shenstone Staffordshire WS14 0NW on 7 January 2013
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2013 4.70 Declaration of solvency
04 Jan 2013 600 Appointment of a voluntary liquidator
04 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-11-01
  • GBP 30,000
12 Apr 2012 SH03 Purchase of own shares.
22 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
26 Oct 2011 AAMD Amended accounts made up to 30 September 2010
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Oct 2009 363a Return made up to 11/09/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 11/09/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007