HEATH TELECOMS CONSULTING LTD

Company Documents

DateDescription
07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
66 SAINT GEORGES AVENUE
DUNSVILLE
DONCASTER
SOUTH YORKSHIRE
DN7 4DR

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06/03/136 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/03/136 March 2013 STATEMENT OF AFFAIRS/4.19

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06/03/136 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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08/08/128 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY WINSTON HEATH

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01/09/111 September 2011 Annual return made up to 18 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/10/108 October 2010 Annual return made up to 18 July 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HEATH / 18/07/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/08/094 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/09/084 September 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/11/0712 November 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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27/09/0627 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/08/053 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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08/12/048 December 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04

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27/03/0427 March 2004 NEW SECRETARY APPOINTED

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27/03/0427 March 2004 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 SECRETARY RESIGNED

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18/07/0318 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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