HEENAN MULTIFORM MACHINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 08/11/238 November 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 13/10/2113 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 24/10/1824 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/12/1524 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 18/10/1518 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O PALMER GRIFFITHS 121 BROWNSWALL ROAD SEDGLEY WEST MIDLANDS DY3 3NS |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/12/1314 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/01/124 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY MARY WILKINSON / 01/10/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALBERT WILKINSON / 01/10/2010 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/105 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALBERT WILKINSON / 12/12/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/09/029 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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