HEIR APPARENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/09/1419 September 2014 | STATEMENT OF AFFAIRS/4.19 |
19/09/1419 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/09/1419 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 3 KING STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1XA |
29/07/1429 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
26/07/1226 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
18/03/1118 March 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
27/07/1027 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MEASURES / 10/07/2010 |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VICTORIA BUXTON / 10/07/2010 |
27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY MEASURES / 10/07/2010 |
09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT |
24/08/0924 August 2009 | RETURN MADE UP TO 10/07/09; NO CHANGE OF MEMBERS |
06/08/096 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
05/08/085 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
09/04/089 April 2008 | PREVSHO FROM 31/07/2008 TO 28/02/2008 |
31/07/0731 July 2007 | SECRETARY RESIGNED |
31/07/0731 July 2007 | DIRECTOR RESIGNED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
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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