HEDDON PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2121 September 2021 | Final Gazette dissolved following liquidation |
| 21/06/2121 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 57 WESTBROOK END NEWTON LONGVILLE MILTON KEYNES MK17 0DL ENGLAND |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR STUART BENJAMIN FORD |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CEPB LIMITED |
| 25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 6 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD IVES |
| 13/04/1613 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM INTERCHANGE HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY |
| 27/04/1527 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | COMPANY NAME CHANGED WITCH HAT PROPERTY LTD CERTIFICATE ISSUED ON 06/02/14 |
| 05/02/145 February 2014 | CORPORATE DIRECTOR APPOINTED CEPB LIMITED |
| 18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM C/O GILBERT ALLEN & CO CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE KENT TN9 1NR |
| 18/01/1418 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BURKE / 18/01/2014 |
| 18/01/1418 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 06/11/136 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BURKE / 12/07/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SLADE / 12/07/2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM PRIORY HOUSE SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SLADE / 16/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BURKE / 16/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 10/10/1010 October 2010 | REGISTERED OFFICE CHANGED ON 10/10/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 02/07/102 July 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BURKE / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES SLADE / 28/10/2009 |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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