HEATH AUTOS LTD

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Company Documents

DateDescription
02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/01/252 January 2025 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Return of final meeting in a creditors' voluntary winding up

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31/07/2431 July 2024 Liquidators' statement of receipts and payments to 2024-07-20

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29/02/2429 February 2024 Registered office address changed from PO Box 4385 12195014 - Companies House Default Address Cardiff CF14 8LH to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-29

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16/02/2416 February 2024 Registered office address changed to PO Box 4385, 12195014 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-16

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Statement of affairs

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07/08/237 August 2023 Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-08-07

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07/08/237 August 2023 Resolutions

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27/07/2327 July 2023 Appointment of a voluntary liquidator

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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19/04/2319 April 2023 Application to strike the company off the register

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03/03/233 March 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Previous accounting period shortened from 2023-09-30 to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-09-30

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19/11/2119 November 2021 Change of details for Mr Darrell Painter as a person with significant control on 2021-11-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with no updates

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM UNIT 2 MEEKINGS ROAD SUDBURY CO10 2XE UNITED KINGDOM

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12/03/2012 March 2020 CESSATION OF JAMES PATRICK MATTHEW LANCASTER AS A PSC

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER

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16/10/1916 October 2019 DIRECTOR APPOINTED MR JAMES LANCASTER

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09/09/199 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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