HEEBIE JEEBIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1515 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1515 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 80-82 SEEL STREET LIVERPOOL MERSEYSIDE L1 4BH ENGLAND |
| 11/03/1411 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1411 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1411 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 26/09/1326 September 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM OFFICE 5.8 HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ ENGLAND |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 21/23 SLATER STREET LIVERPOOL MERSEYSIDE L1 4BW |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1211 January 2012 | ALTER ARTICLES 09/12/2011 |
| 03/01/123 January 2012 | ARTICLES OF ASSOCIATION |
| 26/10/1126 October 2011 | SECRETARY APPOINTED ROBERT GREGORY JACKSON |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY IAN NETHERCOTE |
| 19/09/1119 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARKE / 01/08/2011 |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 606 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1129 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED MR IAN ROGER NETHERCOTE |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN CORFE |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2009 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MILLS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANE MILLS |
| 08/02/108 February 2010 | SECRETARY APPOINTED SEAN ADAM CORFE |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | 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