HEATHTON PRODUCTIVITY LTD

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Company Documents

DateDescription
21/08/1821 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/185 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1829 May 2018 APPLICATION FOR STRIKING-OFF

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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18/08/1718 August 2017 CESSATION OF VICTOR FERRERIA AS A PSC

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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13/07/1713 July 2017 APPOINTMENT TERMINATED, DIRECTOR PANOS TSAKOS

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
99 RIVERDENE ROAD
ILFORD
IG1 2EA
UNITED KINGDOM

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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12/05/1712 May 2017 DIRECTOR APPOINTED PANOS TSAKOS

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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26/04/1726 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR WILSON JOHNSON-IBIRONKE

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
12 OLD SCHOOL PLACE
WADDON
CROYDON
CR0 4GA
UNITED KINGDOM

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19/04/1719 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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17/11/1617 November 2016 DIRECTOR APPOINTED WILSON JOHNSON-IBIRONKE

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR VICTOR FERREIRA

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
FLAT 2, LAUDER COURT WINCHMORE HILL ROAD
LONDON
N14 6AL
UNITED KINGDOM

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/04/1619 April 2016 DIRECTOR APPOINTED VICTOR FERREIRA

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19/04/1619 April 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
18 ELTON FOLD CHASE
BURY
BL8 1PW
UNITED KINGDOM

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN DYKES

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14/03/1614 March 2016 REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
88 SUMMERSEAT LANE
RAMSBOTTOM
BURY
BL0 9RQ
UNITED KINGDOM

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM THOMPSON

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14/03/1614 March 2016 DIRECTOR APPOINTED OWEN DYKES

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
79 ARCH STREET
RUGELEY
WS15 2JU

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE HYDEN

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01/12/151 December 2015 DIRECTOR APPOINTED ADAM THOMPSON

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03/08/153 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 DIRECTOR APPOINTED WAYNE HYDEN

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17/07/1517 July 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM
15 LIZARD WALK
PLYMOUTH
PL6 6EY
UNITED KINGDOM

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT POLLARD

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26/05/1526 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL MARSHALL

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26/05/1526 May 2015 DIRECTOR APPOINTED ROBERT POLLARD

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
HENDRA KINGSTON
CALLINGTON
PL17 8PQ
UNITED KINGDOM

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED

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17/03/1517 March 2015 DIRECTOR APPOINTED DANIEL MARSHALL

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
7 LINDLEY HOUSE, 338 CHESTER ROAD
ALDRIDGE
WALSALL
WS9 0PP
UNITED KINGDOM

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11/09/1411 September 2014 DIRECTOR APPOINTED MICHAEL ALDRED

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM
7 LIMEWOOD WAY
LEEDS
WEST YORKSHIRE
LS14 1AB
UNITED KINGDOM

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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