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HESLEY DEVELOPMENTS LIMITED

Company number 05426196

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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 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2012 L64.07 Completion of winding up
16 Jun 2010 COCOMP Order of court to wind up
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 TM02 Termination of appointment of Kathleen Marriott as a secretary
06 Jan 2010 TM01 Termination of appointment of John Marriott as a director
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2009 288b Appointment Terminated Director dean smith
09 May 2009 288b Appointment Terminated Director anthony smith
06 May 2009 363a Return made up to 15/04/09; full list of members
06 May 2009 288b Appointment Terminated Secretary dean smith
05 May 2009 363a Return made up to 15/04/08; full list of members
29 Dec 2008 288a Director and secretary appointed dean andrew smith
29 Dec 2008 288a Director appointed anthony john smith
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Aug 2008 287 Registered office changed on 28/08/2008 from, the masters house 92A arundel street, sheffield, s yorkshire, S1 4RE
27 Aug 2008 288c Secretary's Change of Particulars / katherine marriott / 26/08/2008 / Forename was: katherine, now: kathleen; Street was: hesley lane, now: hesley wood cottage hesley lane
27 Aug 2008 288b Appointment Terminated Secretary dean smith
26 Aug 2008 288a Secretary appointed mrs katherine marriott
30 Apr 2008 287 Registered office changed on 30/04/2008 from, hesley wood cottage, hesley lane, thorpe valley, rotherham, south yorkshire, S61 2SD
29 Apr 2008 288b Appointment Terminated Director anthony smith
29 Apr 2008 288b Appointment Terminated Director dean smith