HEATH PROPERTIES (NI) LTD

Company Documents

DateDescription
25/07/1425 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/04/144 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1424 March 2014 APPLICATION FOR STRIKING-OFF

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
38 HILL STREET
BELFAST
BT1 2LB

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 19/01/09 ANNUAL RETURN SHUTTLE

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03/12/083 December 2008 31/01/08 ANNUAL ACCTS

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02/03/082 March 2008 19/01/08 ANNUAL RETURN SHUTTLE

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12/02/0812 February 2008 31/01/07 ANNUAL ACCTS

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26/01/0726 January 2007 19/01/07 ANNUAL RETURN SHUTTLE

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 UPDATED MEM AND ARTS

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07/04/067 April 2006 SPECIAL/EXTRA RESOLUTION

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07/04/067 April 2006 SPECIAL/EXTRA RESOLUTION

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07/04/067 April 2006 SPECIAL/EXTRA RESOLUTION

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07/04/067 April 2006 CHANGE OF DIRS/SEC

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07/04/067 April 2006 CHANGE IN SIT REG ADD

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07/04/067 April 2006 NOT OF INCR IN NOM CAP

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10/03/0610 March 2006 RESOLUTION TO CHANGE NAME

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10/03/0610 March 2006 CERT CHANGE

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19/01/0619 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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