HEATHLANDS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/107 July 2010 | APPLICATION FOR STRIKING-OFF |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 8, NEEDLES POINT, 15,MANOR ROAD BOURNEMOUTH DORSET BH1 3ET ENGLAND |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM NO 1 DORSET STREET SOUTHAMPTON HANTS SO15 2DP |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD FELD / 14/05/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FELD / 01/02/2008 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 TOWNGATE HOUSE 2 PARKSTONE ROAD POOLE DORSET BH15 2PJ |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: G OFFICE CHANGED 23/09/96 OXFORD HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8HY |
| 19/08/9619 August 1996 | |
| 19/08/9619 August 1996 | NEW SECRETARY APPOINTED |
| 19/08/9619 August 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: G OFFICE CHANGED 24/03/95 RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH BH2 6LR |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9028 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | AD 15/07/86--------- � SI 14498@1 |
| 10/04/9010 April 1990 | Statement of affairs |
| 10/04/9010 April 1990 | SHARES AGREEMENT OTC |
| 10/04/9010 April 1990 | |
| 04/09/894 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 18/08/8818 August 1988 | CHANGE NAME NO ACTION 110588 |
| 18/08/8818 August 1988 | Resolutions |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: G OFFICE CHANGED 05/08/88 TREGONWELL COURT 118 COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5LT |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED CELTWEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/05/88 |
| 10/02/8810 February 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: G OFFICE CHANGED 10/02/88 16 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M OHT |
| 11/01/8811 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | NEW DIRECTOR APPOINTED |
| 09/05/869 May 1986 | GAZETTABLE DOCUMENT |
| 09/05/869 May 1986 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES |
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