HEATONS SECRETARIES LIMITED

Total number of appointments 246

ASPINAL OF LONDON (UK) LIMITED (06677546)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 8 January 2009

CEL TRANSACT LIMITED (06677547)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 20 August 2008
• Resigned on: 12 November 2008

CENVENIO LIMITED (06454459)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 24 October 2008

WIND-UP MEDIA LIMITED (06538072)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 14 August 2008

IRLAM PROPERTIES LIMITED (06538081)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 18 March 2008
• Resigned on: 22 July 2008

MELTON POWER SERVICES LIMITED (06454464)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 3 April 2008

HS 451 LIMITED (06454460)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 4 March 2008

21ST CENTURY HEALTH PARKS LIMITED (06454461)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 7 February 2008

AGF REALIASATIONS (2009) LIMITED (06240184)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 6 December 2007

ASPINAL OF LONDON GROUP LIMITED (06412916)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 3 December 2007

TOTAL LOCATION CONFIDENCE LIMITED (06355294)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 15 November 2007

RETIREMENT VILLAGE COMMUNITIES LTD (05362699)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 6 November 2007

GCMS LIMITED (06355287)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 25 September 2007

REPUBLIC HOMES LIMITED (05932709)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 25 September 2007

HS 426 LIMITED (06107682)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 1 August 2007

HS 428 LIMITED (06108332)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 1 August 2007

THE MOUNTAIN GROUP LIMITED (06240297)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 2 July 2007

K3 RECRUITMENT LIMITED (06108270)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 2 April 2007

FRAGRANCE & BEAUTY CREATIONS LIMITED (05932705)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 3 March 2007

PERFUME POINT LIMITED (05932701)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 14 February 2007

A M RECRUITMENT (HUDDERSFIELD) LIMITED (05989931)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 10 January 2007

AREV HOLDINGS LIMITED (05989934)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 31 December 2006

TIM MALTIN CONSULTING LIMITED (05932706)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 22 December 2006

CIG CIBYN LIMITED (05989928)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 1 December 2006

BIG BLUE MARBLE EXPLORER LIMITED (05866633)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 1 September 2006

DOVAL CLOSE MANAGEMENT COMPANY LIMITED (05866628)

• Company status: Dissolved
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 16 August 2006

MARBURY PARK MANAGEMENT COMPANY LIMITED (05866626)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 15 August 2006

HS 413 LIMITED (05866631)

• Company status: Active
• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 9 August 2006

CATERHAM FIREPLACES LIMITED (05075716)

• Company status: Active
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 1 December 2005

VISUAL SOUNDS LIMITED (05075715)

• Company status: Dissolved
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 15 April 2005

DOVAL GARDENS MANAGEMENT COMPANY LIMITED (04870981)

• Company status: Active
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 7 April 2005

BIO-STAT HEALTHCARE LIMITED (05074765)

• Company status: Dissolved
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 3 November 2004

HS 228 LIMITED (05074758)

• Company status: Dissolved
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 7 September 2004

AVENT UK LIMITED (05074982)

• Company status: Dissolved
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 2 August 2004

BIRMINGHAM OFFICE SUPPLIES LIMITED (05074648)

• Company status: Active
• Correspondence address: 7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 27 July 2004