HEATH INTERIORS LTD.

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DateDescription
08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY
AYLESBURY
BUCKINGHAMSHIRE
HP19 8YF

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28/06/1328 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013

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28/12/1228 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012:AMENDING FORM

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28/12/1228 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012

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30/05/1230 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012

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05/12/115 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011

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06/06/116 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011

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03/12/103 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010

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07/06/107 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010

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03/06/093 June 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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03/06/093 June 2009 STATEMENT OF AFFAIRS/4.19

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03/06/093 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM
PO BOX 1295 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM
PO BOX 1295 20 STATION ROAD
GERRARDS CROSS
SL9 8EL

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16/09/0816 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0719 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/11/0624 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 S366A DISP HOLDING AGM 20/10/05

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01/11/051 November 2005 S386 DISP APP AUDS 20/10/05

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01/11/051 November 2005 S252 DISP LAYING ACC 20/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 DIRECTOR'S PARTICULARS CHANGED

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 DIRECTOR RESIGNED

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18/09/0318 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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