ROBERT HEAPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/10/129 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/09/1228 September 2012 | APPLICATION FOR STRIKING-OFF |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 100 |
| 23/02/1123 February 2011 | STATEMENT BY DIRECTORS |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEAPS |
| 23/02/1123 February 2011 | SOLVENCY STATEMENT DATED 11/02/11 |
| 23/02/1123 February 2011 | SHARE PREMIUM ACCOUNT CANCELLED 11/02/2011 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/10/1021 October 2010 | CURRSHO FROM 28/02/2010 TO 30/06/2009 |
| 20/09/1020 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEWSON HEAPS / 02/09/2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED ROBERT ANTHONY HEAPS |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ALPORT |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAPS |
| 22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HEAPS / 01/09/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEAPS / 01/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TYMON |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED BRIAN HEWSON HEAPS |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | � NC 201000/202000 30/07/99 |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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