HEATHMANS MASTERING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2013 |
| 27/12/1227 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2012 |
| 28/06/1228 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011 |
| 12/07/1112 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2011 |
| 29/12/1029 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010 |
| 13/07/1013 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2010 |
| 24/12/0924 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2009 |
| 11/12/0811 December 2008 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/0811 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/0811 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 7 HEATHMANS ROAD LONDON SW6 4TJ |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY TOM LANGRISH |
| 11/07/0811 July 2008 | SECRETARY APPOINTED BARRY JOHN WATSON |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/072 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | |
| 12/05/0012 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED TAPE TO TAPE LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 19/07/9919 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | COMPANY NAME CHANGED SHIBUMI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 04/06/964 June 1996 | |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | |
| 06/05/966 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/02/9616 February 1996 | NC INC ALREADY ADJUSTED 29/09/95 |
| 16/02/9616 February 1996 | ﾽ NC 1000/100000 29/09/95 |
| 16/02/9616 February 1996 | CREDIT RES 29/09/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 7 IVEBURY COURT 325 LATIMER ROAD LONDON W10 6RA |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | AUDITOR'S RESIGNATION |
| 21/04/9421 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | ALTER MEM AND ARTS 24/06/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/04/914 April 1991 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/11/906 November 1990 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/04/9019 April 1990 | Full accounts made up to 1989-09-30 |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 21 WIGMORE STREET LONDON W1H 9LA |
| 23/08/8923 August 1989 | SECRETARY RESIGNED |
| 23/08/8923 August 1989 | AUDITOR'S RESIGNATION |
| 15/11/8815 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | |
| 23/08/8723 August 1987 | Full accounts made up to 1987-03-31 |
| 23/08/8723 August 1987 | Full accounts made up to 1987-03-31 |
| 23/08/8723 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8723 August 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | |
| 23/08/8723 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/01/871 January 1987 |
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