ALBERT & MICHAEL HEATH LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
28/03/1828 March 2018	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
28/12/1728 December 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
28/12/1728 December 2017	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View Document
10/08/1710 August 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View Document
03/02/173 February 2017	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
27/01/1727 January 2017	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
19/01/1719 January 2017	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
16/01/1716 January 2017	REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 1A LEOFRIC HOUSE WATERMAN ROAD COVENTRY WEST MIDLANDS CV6 5TP View Document
13/01/1713 January 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
12/12/1612 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015 View Document
23/10/1523 October 2015	Annual return made up to 18 October 2015 with full list of shareholders View Document
23/10/1523 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 18/10/2015 View Document
23/10/1523 October 2015	SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015 View Document
22/10/1522 October 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
12/10/1512 October 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
28/08/1528 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 009032410005 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/01/156 January 2015	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/10/1427 October 2014	Annual return made up to 18 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
22/10/1322 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 01/10/2013 View Document
22/10/1322 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
22/05/1322 May 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/05/1320 May 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
04/05/134 May 2013	DISS40 (DISS40(SOAD)) View Document
11/04/1311 April 2013	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
02/04/132 April 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
16/11/1216 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
15/12/1115 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/10/1131 October 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
28/10/1128 October 2011	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, UNIT 1-1A, LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY WEST MIDLANDS, CV6 5TP View Document
28/10/1128 October 2011	SAIL ADDRESS CREATED View Document
01/12/101 December 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
12/10/1012 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
14/01/1014 January 2010	Annual return made up to 18 October 2009 with full list of shareholders View Document
12/12/0912 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
21/12/0821 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
19/10/0719 October 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View Document
07/11/067 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
20/10/0620 October 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View Document
20/10/0620 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
10/11/0510 November 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
28/10/0428 October 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View Document
14/10/0414 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
02/09/042 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/02/047 February 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document

08/12/038 December 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View Document
24/04/0324 April 2003	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 7 LOWER HOLYHEAD RD, COVENTRY, CV1 3AX View Document
23/10/0223 October 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View Document
16/10/0216 October 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
23/10/0123 October 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
10/01/0110 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
21/12/0021 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
24/11/9924 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
18/12/9818 December 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View Document
18/12/9818 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
18/12/9818 December 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/01/9820 January 1998	£ IC 4650/2015 22/12/97 £ SR 2635@1=2635 View Document
11/01/9811 January 1998	DIRECTOR RESIGNED View Document
11/01/9811 January 1998	NEW SECRETARY APPOINTED View Document
11/01/9811 January 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/01/9811 January 1998	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/97 View Document
17/12/9717 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/9717 December 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9716 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/11/975 November 1997	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View Document
16/10/9716 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
06/01/976 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
13/11/9613 November 1996	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View Document
26/03/9626 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/9529 November 1995	RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View Document
09/08/959 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
22/11/9422 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/11/9410 November 1994	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View Document
10/11/9410 November 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9413 January 1994	RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View Document
06/10/936 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
22/12/9222 December 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View Document
08/10/928 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
20/11/9120 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
20/11/9120 November 1991	RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS View Document
16/01/9116 January 1991	NEW DIRECTOR APPOINTED View Document
16/01/9116 January 1991	NEW DIRECTOR APPOINTED View Document
16/01/9116 January 1991	NEW DIRECTOR APPOINTED View Document
21/12/9021 December 1990	MISC View Document
21/12/9021 December 1990	ADOPT MEM AND ARTS 17/12/90 View Document
27/11/9027 November 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
27/11/9027 November 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS View Document
27/11/8927 November 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS View Document
27/11/8927 November 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
15/11/8815 November 1988	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View Document
15/11/8815 November 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
13/10/8713 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
13/10/8713 October 1987	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS View Document
30/01/8730 January 1987	RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS View Document
30/01/8730 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
11/04/6711 April 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ALBERT & MICHAEL HEATH LIMITED

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