HECHE LIMITED

Company number 03761686 ·

Dissolved

57 filings

Date Filing
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM · STEYNINGS HOUSE, SUMMERLOCK · APPROACH, SALISBURY · WILTSHIRE · SP2 7RJ View document
1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
25 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
28 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL TWO LIMITED / 28/04/2010 View document
28 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 28/04/2010 View document
28 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADL ONE LIMITED / 28/04/2010 View document
8 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
25 Sep 2008 DIRECTOR APPOINTED MARTYN ERIC RUSSELL View document
1 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
26 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: · STEYNINGS HOUSE · FISHERTON STREET · SALISBURY · WILTSHIRE SP2 7RJ View document
2 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
20 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Apr 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
22 Apr 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
13 Jan 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · CAMS HALL · CAMS HILL · FAREHAM · HAMPSHIRE PO16 8AB View document
27 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
10 Sep 2003 DIRECTOR RESIGNED View document
10 Sep 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
27 Sep 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: · 101 GRENVILLE COURT · BRITWELL ROAD · BURNHAM · BUCKINGHAMSHIRE SL1 8DF View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
24 Jan 2002 DIRECTOR RESIGNED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
2 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
10 Nov 2000 S366A DISP HOLDING AGM 31/10/00 View document
6 Nov 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS; AMEND View document
31 Oct 2000 DIRECTOR RESIGNED View document
31 Oct 2000 DIRECTOR RESIGNED View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
9 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 SECRETARY RESIGNED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: · 16 CHURCHILL WAY · CARDIFF · SOUTH GLAMORGAN CF10 2DX View document
21 May 1999 NEW SECRETARY APPOINTED View document
21 May 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
21 May 1999 NEW DIRECTOR APPOINTED View document
28 Apr 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document