HEATHER DUNNE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 27/09/2127 September 2021 | Liquidators' statement of receipts and payments to 2021-08-28 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM WHITE MAUND 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH ENGLAND |
| 16/09/1816 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/1816 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/09/1816 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM UNIT 4-6 BURNT HOUSE FARM BUSINESS PARK BEDLAM LANE SMARDEN KENT TN27 8PG |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 01/05/181 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044633890001 |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/06/1620 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 4 THE STABLES LYNX PARK BUSINESS CENTRE COLLIERS GREEN GOUDHURST CRANBROOK KENT TN17 2LR |
| 03/07/143 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE GORDON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 198 HIGH STREET TONBRIDGE KENT TN9 1BE UNITED KINGDOM |
| 22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER IMOGEN DUNNE / 27/04/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER IMOGEN DUNNE / 01/04/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 20 BLUEBELL WALKS PADDOCK WOOD TONBRIDGE KENT TN12 6BL |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE DUNNE |
| 07/07/107 July 2010 | SECRETARY APPOINTED MRS CLARE LOUISE GORDON |
| 07/07/107 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER IMOGEN DUNNE / 18/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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