FIREPLACES BY HEALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1619 January 2016 | STRUCK OFF AND DISSOLVED |
| 03/07/153 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1412 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/02/144 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1310 December 2013 | FIRST GAZETTE |
| 28/06/1328 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 26/05/1226 May 2012 | DISS40 (DISS40(SOAD)) |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 08/12/118 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY PENELOPE HEAL |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN HEAL |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/01/1131 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LESLIE HEAL / 31/01/2011 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/01/1031 January 2010 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DENNIS HEAL / 14/11/2009 |
| 22/12/0922 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LESLIE HEAL / 14/11/2009 |
| 24/06/0924 June 2009 | DISS40 (DISS40(SOAD)) |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/01/092 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 912 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NG |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: G OFFICE CHANGED 31/05/01 57-59 ELM ROAD LEIGH-ON-SEA ESSEX SS9 1SP |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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