HESKETH AND WARD LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1212 September 2012 APPLICATION FOR STRIKING-OFF

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/02/0815 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 DIVIDEND 11/05/04

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17/01/0517 January 2005 DIVIDEND ACCOUNTS APPRO 09/06/04

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/01/9922 January 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9824 February 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/04/9710 April 1997 DIRECTOR RESIGNED

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10/04/9710 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 NEW SECRETARY APPOINTED

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07/02/977 February 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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01/03/961 March 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/01/9530 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/02/948 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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08/02/948 February 1994

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/01/9318 January 1993

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18/01/9318 January 1993 S386 DISP APP AUDS 05/01/93

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18/01/9318 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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10/11/9210 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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26/05/9226 May 1992

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26/05/9226 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/9218 May 1992

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18/05/9218 May 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/05/919 May 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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09/05/919 May 1991

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25/06/9025 June 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/07/8918 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/06/897 June 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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06/10/886 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/10/886 October 1988 REGISTERED OFFICE CHANGED ON 06/10/88 FROM: 7TH FLOOR CITY WALL HOUSE 79-83 CHISWELL STREET LONDON EC1Y 4TJ

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18/05/8818 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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16/12/8616 December 1986 REGISTERED OFFICE CHANGED ON 16/12/86 FROM: NORTH HOUSE 93 DULWICH VILLAGE LONDON SE21 7BJ

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16/12/8616 December 1986 GAZETTABLE DOCUMENT

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31/07/8631 July 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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15/01/8515 January 1985 CERTIFICATE OF INCORPORATION

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