HEATHCROFT PROPERTY DEVELOPMENTS LIMITED
Company number 00647566 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 13 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Feb 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 1 Sep 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1 | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM THE OLD BOILER HOUSE BREWERY COURTYARD DRAYMANS LANE MARLOW BUCKINGHAMSHIRE SL7 2FF | View document |
| 28 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Jul 2016 | DECLARATION OF SOLVENCY | View document |
| 28 Jul 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY INGRID BLUMBERG | View document |
| 19 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 10/10/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 10/10/2010 · 3 pages | View document |
| 21 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 May 2010 | ALTER ARTICLES 26/04/2010 | View document |
| 11 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE | View document |
| 11 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM C/O REGUS PORTMAN SQUARE 43-45 PORTMAN SQUARE 2ND FLOOR HESKETH HOUSE LONDON W1H 6HN | View document |
| 29 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 5 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE RUTMAN | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ | View document |
| 27 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | S366A DISP HOLDING AGM 12/06/02 | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANDER GREEN LONDON W5 3BD | View document |
| 7 Nov 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2000 | RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 21 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 5 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | COMPANY NAME CHANGED HAYMILLS (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 09/04/98 | View document |
| 30 Dec 1997 | DIRECTOR RESIGNED | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Nov 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 7 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | View document |
| 25 May 1994 | DIRECTOR RESIGNED | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 22 Nov 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1993 | DIRECTOR RESIGNED | View document |
| 20 Jan 1993 | DIRECTOR RESIGNED | View document |
| 2 Nov 1992 | ADOPT MEM AND ARTS 21/09/92 | View document |
| 21 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS | View document |
| 12 Nov 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Jan 1991 | RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Jan 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS | View document |
| 8 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |