HEANOR GATE PRINTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/098 November 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/11/092 November 2009 | INSOLVENCY:FORM 4.39 - NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1 |
| 08/08/098 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/08/098 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2009:LIQ. CASE NO.1 |
| 17/03/0917 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/02/2009:LIQ. CASE NO.1 |
| 15/10/0815 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/08/0820 August 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008619,00009131 |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/08 FROM: DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE SMALLEY DERBYSHIRE DE75 7SJ |
| 24/06/0824 June 2008 | SECRETARY APPOINTED COLIN MARK BUNCE |
| 24/06/0824 June 2008 | SECRETARY RESIGNED MICHAEL CAREY |
| 24/06/0824 June 2008 | DIRECTOR RESIGNED SANDRA COX |
| 07/06/087 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SEC 394 |
| 11/04/0511 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/01 |
| 21/01/0121 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 12/09/9812 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | SECRETARY RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | � IC 265020/265008 06/08/98 � SR [email protected]=11 |
| 11/08/9811 August 1998 | � SR [email protected] 12/08/91 |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | COMPANY NAME CHANGED ZEROS PRINTERS LIMITED CERTIFICATE ISSUED ON 22/11/85 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | ALTER MEM AND ARTS 17/12/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | AUDITOR'S RESIGNATION |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | SECRETARY RESIGNED |
| 27/05/9327 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9329 April 1993 | SECRETARY RESIGNED |
| 29/04/9329 April 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/07/9110 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | RETURN MADE UP TO 13/02/90; CHANGE OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/8927 April 1989 | NC INC ALREADY ADJUSTED |
| 27/04/8927 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/04/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 15/12/8615 December 1986 | GAZETTABLE DOCUMENT |
| 11/07/8611 July 1986 | NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 22/07/6522 July 1965 | CERTIFICATE OF INCORPORATION |
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