HEDLEYS LIMITED

Company number 02214328 ·

Dissolved

85 filings

Date Filing
5 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
5 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
13 Aug 2024 Application to strike the company off the register · 3 pages View document
14 Feb 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Apr 2023 Registered office address changed from Butler House Guildford Road Great Bookham Surrey KT23 4HB England to Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB on 2023-04-20 · 1 page View document
20 Apr 2023 Registered office address changed from 6,Bishopsmead Parade, East Horsley, Leatherhead, Surrey. KT24 6SR to Butler House Guildford Road Great Bookham Surrey KT23 4HB on 2023-04-20 · 1 page View document
10 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
13 May 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
16 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
3 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
11 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
2 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
21 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
24 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
22 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SEWELL TAYLOR / 02/11/2009 View document
2 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST HELENS REGISTRARS LIMITED / 02/11/2009 View document
2 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
9 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
31 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
3 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
31 Oct 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS View document
17 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
8 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
24 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
15 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
12 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
25 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
22 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
22 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
7 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
3 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
14 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
23 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
2 Nov 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS View document
18 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
22 Oct 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS View document
19 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
17 Nov 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS View document
3 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
28 Oct 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS View document
18 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 View document
30 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Nov 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS View document
23 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 11/01/95 View document
23 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View document
5 Nov 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS View document
28 Jan 1994 EXEMPTION FROM APPOINTING AUDITORS 11/01/94 View document
28 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 View document
23 Nov 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS View document
13 Jan 1993 EXEMPTION FROM APPOINTING AUDITORS 23/12/92 View document
13 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 View document
10 Nov 1992 REGISTERED OFFICE CHANGED ON 10/11/92 View document
10 Nov 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS View document
25 Feb 1992 ALTER MEM AND ARTS 12/11/90 View document
25 Feb 1992 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
12 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
12 Feb 1992 EXEMPTION FROM APPOINTING AUDITORS 20/01/92 View document
15 Nov 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS View document
16 Nov 1990 ALTER MEM AND ARTS 12/11/90 View document
9 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View document
9 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View document
9 Nov 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS View document
3 Oct 1989 EXEMPTION FROM APPOINTING AUDITORS 260788 View document
3 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View document
3 Oct 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
11 Apr 1988 WD 14/03/88 PD 01/03/88--------- · ￯﾿ᄑ SI 2@1 View document
24 Mar 1988 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Mar 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
10 Mar 1988 COMPANY NAME CHANGED · TIMEVALID LIMITED · CERTIFICATE ISSUED ON 11/03/88 View document
8 Mar 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
8 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document