GEO.HEAPHY AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/05/2316 May 2023 | Final Gazette dissolved following liquidation |
| 16/02/2316 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 01/04/221 April 2022 | Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 69-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-04-01 |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2022-01-09 |
| 02/02/212 February 2021 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2021:LIQ. CASE NO.2 |
| 28/02/2028 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2020:LIQ. CASE NO.2 |
| 13/03/1913 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/01/2019:LIQ. CASE NO.2 |
| 10/07/1810 July 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
| 10/01/1810 January 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009160 |
| 05/07/175 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/07/173 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH |
| 18/01/1718 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1718 January 2017 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 12/01/1712 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 12/01/1712 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2016 |
| 04/01/174 January 2017 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 03/10/163 October 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/07/1629 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2016 |
| 15/03/1615 March 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/02/1619 February 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/01/1619 January 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 15/01/1615 January 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/09/141 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/07/131 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O C/O BOLLANDS MINERVA MILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET ENGLAND |
| 19/11/1219 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/06/1129 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 5 CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4DY ENGLAND |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY NASH / 02/10/2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 3 WILLIAM STREET OLD TOWN CENTRE REDDITCH WORCESTERSHIRE B97 4AJ |
| 22/06/1022 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FOLMAR HOBSON / 02/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FOLMAR HOBSON / 02/10/2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LUTHER NASH / 02/10/2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/02/0621 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 36/37 KINGFISHER WALK REDDITCH WORCESTERSHIRE B97 4HS |
| 25/06/9225 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/06/9124 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 08/06/90; CHANGE OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 29/05/87; NO CHANGE OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 08/09/868 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 08/09/868 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
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