FLETCHER HEATH LIMITED

Company Documents

DateDescription
21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/2014 April 2020 APPLICATION FOR STRIKING-OFF

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/02/182 February 2018 DIRECTOR APPOINTED MRS NIDA BALIBALITA HEATH

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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05/01/155 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/01/144 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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25/09/1225 September 2012 30/06/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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11/08/1111 August 2011 30/06/11 TOTAL EXEMPTION FULL

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03/07/113 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT AYLING

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07/01/117 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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20/08/1020 August 2010 30/06/10 TOTAL EXEMPTION FULL

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE HEATH / 04/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WALTER AYLING / 04/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE HEATH / 04/01/2010

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06/01/106 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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23/09/0923 September 2009 30/06/09 TOTAL EXEMPTION FULL

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04/01/094 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 30/06/08 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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10/01/0710 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 631 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 1AR

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13/01/0513 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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09/01/049 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/01/0316 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/01/0218 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/01/019 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ADOPT MEM AND ARTS 10/11/99

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 2 STATION ROAD SOLIHULL WEST MIDLANDS B91 3SB

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07/01/997 January 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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11/01/9811 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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05/08/975 August 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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15/01/9715 January 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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19/11/9619 November 1996 NEW DIRECTOR APPOINTED

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08/02/968 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/01/9622 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/964 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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