A.E.HEADEN LIMITED

Company number 00510026 ·

Dissolved

108 filings

Date Filing
30 Jul 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 May 2019 APPLICATION FOR STRIKING-OFF View document
16 Apr 2019 PREVSHO FROM 31/05/2019 TO 28/02/2019 View document
16 Apr 2019 28/02/19 UNAUDITED ABRIDGED View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
4 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
15 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
20 Jan 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Mar 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
11 Mar 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
11 Mar 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM UNIT 9 BOWMANS TRADING ESTATE BESSEMER DRIVWE STEVENAGE HERTFORDSHIRE SG1 2DL View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
7 Mar 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Mar 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
15 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES DENYER / 01/04/2011 View document
15 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DENYER / 01/04/2011 View document
8 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
1 Apr 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY JOHNSON / 01/12/2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DENYER / 01/12/2009 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
4 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
7 May 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
3 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
9 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
17 May 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 218 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BJ View document
15 Mar 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
10 Mar 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS View document
7 Apr 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
20 Mar 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS View document
3 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
3 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 View document
5 Apr 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS View document
30 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
8 Mar 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1999 DIRECTOR RESIGNED View document
14 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 1999 DIRECTOR RESIGNED View document
23 Mar 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
20 Feb 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS View document
9 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1997 DIRECTOR RESIGNED View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
19 Feb 1997 RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS View document
5 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
11 Jan 1996 DIRECTOR RESIGNED View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
13 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 1995 RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS View document
4 Mar 1994 REGISTERED OFFICE CHANGED ON 04/03/94 View document
4 Mar 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View document
26 Feb 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
19 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Sep 1993 NEW DIRECTOR APPOINTED View document
8 Sep 1993 NEW DIRECTOR APPOINTED View document
4 Aug 1993 REGISTERED OFFICE CHANGED ON 04/08/93 View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View document
6 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS View document
19 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
5 Aug 1991 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS View document
8 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Oct 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
5 Mar 1990 RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS View document
23 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
23 Mar 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS View document
15 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
15 Feb 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS View document
11 Aug 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS View document
7 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
29 Jan 1987 RETURN MADE UP TO 07/02/86; FULL LIST OF MEMBERS View document
29 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
1 Oct 1986 DIRECTOR RESIGNED View document