HEATON PROPERTY MANAGEMENT PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/12/1130 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1123 December 2011 | ORDER OF COURT - RESTORATION |
| 15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1015 December 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2010:LIQ. CASE NO.1 |
| 19/04/1019 April 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 5 SAINT DAVIDS COURT DAVID STREET LEEDS WEST YORKSHIRE LS11 5QA |
| 29/03/1029 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/03/1029 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007851,00006074 |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED THORNFIELD HOLDINGS PLC CERTIFICATE ISSUED ON 28/01/10 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | CHANGE OF NAME 21/01/2010 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON MARCUS |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT MARCUS / 05/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE ISOBEL MARCUS / 05/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE TEMPORAL / 05/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARCUS / 14/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE MARCUS / 14/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/02/0917 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MARCUS / 08/02/2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | AQUISITION LOAN 02/06/05 |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: G OFFICE CHANGED 06/03/03 32 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PF |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 13/11/0113 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0125 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | ALTERMEMORANDUM11/11/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | RETURN MADE UP TO 07/09/98; CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 27/09/9627 September 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/953 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 |
| 11/01/9411 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/932 October 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 21/12/9221 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 29/06/9229 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | SHARES AGREEMENT OTC |
| 15/03/9115 March 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/9115 March 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/9115 March 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/03/9115 March 1991 | AUDITORS' REPORT |
| 15/03/9115 March 1991 | AUDITORS' STATEMENT |
| 15/03/9115 March 1991 | BALANCE SHEET |
| 15/03/9115 March 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/9115 March 1991 | REREGISTRATION PRI-PLC 19/02/91 |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | � NC 100/50002 19/02/91 |
| 13/03/9113 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/91 |
| 13/03/9113 March 1991 | NC INC ALREADY ADJUSTED 19/02/91 |
| 06/11/906 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 12 YORK PLACE LEEDS LS1 2DS |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/907 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company