HESKETH CONTRACTING LTD

Company Documents

DateDescription
25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1326 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH DALY

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11/03/1311 March 2013 DIRECTOR APPOINTED MR PHILIP HESKETH

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HESKETH

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/04/124 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/05/1117 May 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/12/1017 December 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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01/06/101 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR APPOINTED MR STUART PATRICK HESKETH

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30/10/0930 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREA HESKETH

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR STUART HESKETH

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 DIRECTOR APPOINTED MR STUART PATRICK HESKETH

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25/03/0925 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
EDWARD HOUSE
NORTH MERSEY BUS CENTRE
WOODWARD ROAD LIVERPOOL
MERSEYSIDE
L33 7UY

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/09/0810 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/04/0810 April 2008 SECRETARY APPOINTED JOSEPH DALY LOGGED FORM

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10/04/0810 April 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP HESKETH LOGGED FORM

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08/04/088 April 2008 SECRETARY APPOINTED MR JOSEPH DALY

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08/04/088 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP HESKETH

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY PHILIP HESKETH

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
C/O MUSKER & GARRETT CHT ACCTS
ADMIN BUILDING
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL L33 7TX

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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