HESLEIGH SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/11/1016 November 2010 | STRUCK OFF AND DISSOLVED |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 09/05/099 May 2009 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FIRST GAZETTE |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: SUITE 303 3RD FLOOR CORN EXCHANGE DRURY LANE LIVERPOOL L2 7QL |
| 09/10/039 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/08/012 August 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL L2 5SF |
| 18/05/0118 May 2001 | RETURN MADE UP TO 03/04/01; NO CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 25/09/98 |
| 13/04/9913 April 1999 | S252 DISP LAYING ACC 25/09/98 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | NEW SECRETARY APPOINTED |
| 26/06/9826 June 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | Incorporation |
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