HEATHCROFT PROPERTY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/05/1813 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/02/1813 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
01/09/171 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1 |
02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM THE OLD BOILER HOUSE BREWERY COURTYARD DRAYMANS LANE MARLOW BUCKINGHAMSHIRE SL7 2FF |
28/07/1628 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/07/1628 July 2016 | DECLARATION OF SOLVENCY |
28/07/1628 July 2016 | SPECIAL RESOLUTION TO WIND UP |
17/03/1617 March 2016 | AUDITOR'S RESIGNATION |
08/03/168 March 2016 | AUDITOR'S RESIGNATION |
22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY INGRID BLUMBERG |
19/10/1219 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 10/10/2010 |
21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 10/10/2010 |
21/10/1021 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/05/1011 May 2010 | ALTER ARTICLES 26/04/2010 |
11/05/1011 May 2010 | ARTICLES OF ASSOCIATION |
30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE |
11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O REGUS PORTMAN SQUARE 43-45 PORTMAN SQUARE 2ND FLOOR HESKETH HOUSE LONDON W1H 6HN |
29/10/0929 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
05/11/085 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE RUTMAN |
20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ |
27/10/0527 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
01/11/041 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
12/05/0412 May 2004 | DIRECTOR RESIGNED |
05/02/045 February 2004 | NEW SECRETARY APPOINTED |
11/01/0411 January 2004 | SECRETARY RESIGNED |
12/11/0312 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
11/10/0211 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
02/08/022 August 2002 | S366A DISP HOLDING AGM 12/06/02 |
14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANDER GREEN LONDON W5 3BD |
07/11/017 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/06/0118 June 2001 | SECRETARY RESIGNED |
18/06/0118 June 2001 | NEW SECRETARY APPOINTED |
02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/11/0014 November 2000 | RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS |
29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
16/11/9916 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
14/04/9914 April 1999 | DIRECTOR RESIGNED |
13/01/9913 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
09/11/989 November 1998 | DIRECTOR RESIGNED |
21/10/9821 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
05/10/985 October 1998 | SECRETARY'S PARTICULARS CHANGED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | COMPANY NAME CHANGED HAYMILLS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 09/04/98 |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
02/11/972 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
22/10/9622 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/11/957 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/12/9414 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/11/9414 November 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
25/05/9425 May 1994 | DIRECTOR RESIGNED |
22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/11/9322 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
14/02/9314 February 1993 | DIRECTOR RESIGNED |
20/01/9320 January 1993 | DIRECTOR RESIGNED |
02/11/922 November 1992 | ADOPT MEM AND ARTS 21/09/92 |
21/10/9221 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
21/10/9221 October 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
12/11/9112 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
24/01/9124 January 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS |
13/01/9113 January 1991 | NEW DIRECTOR APPOINTED |
05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/02/908 February 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
30/01/8930 January 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
08/12/878 December 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
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