HEATH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLOOMER |
09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/07/1127 July 2011 | APPLICATION FOR STRIKING-OFF |
10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/02/1115 February 2011 | 31/01/11 NO CHANGES |
10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/03/105 March 2010 | 31/01/10 NO CHANGES |
17/02/1017 February 2010 | ADOPT ARTICLES 09/02/2010 |
17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
08/12/098 December 2009 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/03/099 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE / 02/01/2009 |
13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
18/02/0718 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: FRIARY COURT CRUTCHED FRIARS LONDON EC3N 2NP |
17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/02/0617 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | COMPANY NAME CHANGED PRECIS (2508) LIMITED CERTIFICATE ISSUED ON 16/11/05 |
14/11/0514 November 2005 | DIRECTOR RESIGNED |
14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | DIRECTOR RESIGNED |
14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
14/06/0514 June 2005 | SECRETARY RESIGNED |
09/02/059 February 2005 | SECRETARY RESIGNED |
31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/0531 January 2005 | Incorporation |
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