HEAVY INDUSTRY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MRS AMANDA JANE BUTLER |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANDERSON |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KALLOW LIMITED |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR APPOINTED BARLETTA INC |
| 20/07/1120 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 10/05/2010 |
| 16/07/1016 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KALLOW LIMITED / 10/05/2010 |
| 16/07/1016 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE |
| 09/09/099 September 2009 | DISS40 (DISS40(SOAD)) |
| 08/09/098 September 2009 | FIRST GAZETTE |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 07/06/037 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | S80A AUTH TO ALLOT SEC 08/07/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0110 May 2001 | Incorporation |
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