HEAVYSYSTEM LTD
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1427 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLASS |
| 02/11/112 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLASS / 07/10/2009 |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: BANK HOUSE 2/4 WOOD STREET SWINDON WILTSHIRE SN1 4AB |
| 22/12/9822 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 18 WESTERN STREET OLD TOWN SWINDON WILTSHIRE SN1 3JR |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 35 DRAYSON MEWS KENSINGTON LONDON W8 4LY |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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