DAVID W. HEATH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/197 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1930 April 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/02/1213 February 2012 | CHANGE OF NAME 16/01/2012 |
| 13/02/1213 February 2012 | ORDER OF COURT - RESTORATION |
| 13/02/1213 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HEATH / 01/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DIANA HEATH / 01/08/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIANA HEATH / 01/08/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 |
| 08/08/018 August 2001 | S366A DISP HOLDING AGM 01/08/01 |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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