HEATHFIELD PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY JANINE STEARN |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM HUNTERS, HOWBOURNE LANE BUXTED UCKFIELD EAST SUSSEX TN22 4QD |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANINE STEARN / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANTHONY ROXBURGH / 19/11/2010 |
| 29/04/1029 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANTHONY ROXBURGH / 11/04/2010 |
| 19/01/1019 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 BRYHER FIELDEN ROAD CROWBOROUGH EAST SUSSEX TN6 1TR |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | |
| 02/05/962 May 1996 | |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | DIRECTOR RESIGNED |
| 02/05/962 May 1996 | NEW SECRETARY APPOINTED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: G OFFICE CHANGED 02/05/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 11/04/9611 April 1996 | Incorporation |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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