MARTIN HESKETH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1329 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1329 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/06/1219 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/06/1219 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/06/1219 June 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/1221 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/04/111 April 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/03/109 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRASER HESKETH / 09/03/2010 |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAKE / 15/10/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: G OFFICE CHANGED 12/05/06 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 23/02/05; CHANGE OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | COMPANY NAME CHANGED OVAL PROPERTY COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/03 |
| 31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | S80A AUTH TO ALLOT SEC 03/05/02 |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company