HEIR APPARENT LIMITED

Company Documents

DateDescription
19/09/1419 September 2014 STATEMENT OF AFFAIRS/4.19

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19/09/1419 September 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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19/09/1419 September 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
3 KING STREET
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1XA

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29/07/1429 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/08/123 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/07/1113 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/07/1027 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MEASURES / 10/07/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BUXTON / 10/07/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY MEASURES / 10/07/2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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24/08/0924 August 2009 RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS

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06/08/096 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/08/085 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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09/04/089 April 2008 PREVSHO FROM 31/07/2008 TO 28/02/2008

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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