F.C.HEAYBERD & CO.LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 Confirmation statement made on 2024-11-22 with no updates

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/12/246 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-11-22 with no updates

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2022-11-22 with no updates

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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09/02/229 February 2022 Compulsory strike-off action has been discontinued

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 First Gazette notice for compulsory strike-off

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07/02/227 February 2022 Confirmation statement made on 2021-11-22 with no updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/10/1914 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/09/1617 September 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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15/01/1615 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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19/11/1519 November 2015 22/10/15 STATEMENT OF CAPITAL GBP 20000

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/03/157 March 2015 Annual return made up to 22 November 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/11/1330 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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27/11/1327 November 2013 SECRETARY APPOINTED MR GRAHAM WILLIAM BRYCE

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27/11/1327 November 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA SUCKLING

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 DIRECTOR APPOINTED MR GRAHAM WILLIAM BRYCE

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08/12/108 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HEANEY BRYCE / 20/12/2009

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20/12/0920 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/045 August 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/03/0320 March 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/0023 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/12/973 December 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 62 GUILDFORD GROVE LONDON SE10 8JT

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08/03/978 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9726 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/9726 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/11/9626 November 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/06/9620 June 1996 NC INC ALREADY ADJUSTED 18/01/95

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20/06/9620 June 1996 NC INC ALREADY ADJUSTED 18/01/95

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22/11/9522 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/11/9329 November 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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03/11/933 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/11/9216 November 1992 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/02/9210 February 1992 RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/11/9027 November 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/07/8924 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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05/06/895 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/06/891 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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29/06/8829 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 DIRECTOR RESIGNED

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/09/8728 September 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/09/865 September 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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06/08/866 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/07/8618 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/11/839 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/04/391 April 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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