HEG (NUMBER 5) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/06/1015 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/107 June 2010 | APPLICATION FOR STRIKING-OFF |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 17 CHESFORD GRANGE WOOLSTON WARRINGTON CHESHIRE WA1 4RQ |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON JAMES GABORIT / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR HENRY TOMPKINS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED CHAINCROFT LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 2ND FLOOR COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | S366A DISP HOLDING AGM 23/02/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: BRIDGEWATER ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 1NA |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | COMPANY NAME CHANGED SAFA-IPS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: BRIDGEWATER HOUSE BRIDGEWATER ROAD ALTRINCHAM CHESHIRE WA14 1NA |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
| 16/02/0416 February 2004 | |
| 09/02/049 February 2004 | COMPANY NAME CHANGED CHAINCROFT LIMITED CERTIFICATE ISSUED ON 09/02/04 |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0321 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0320 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED INDUSTRIAL PHARMACEUTICAL SERVIC E LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 12/04/0012 April 2000 | VARYING SHARE RIGHTS AND NAMES 04/04/00 |
| 12/04/0012 April 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | ALTERARTICLES04/04/00 |
| 12/04/0012 April 2000 | ALTERMEMORANDUM04/04/00 |
| 12/04/0012 April 2000 | ALTERMEMORANDUM04/04/00 |
| 11/04/0011 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED |
| 22/09/9422 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 22/09/9422 September 1994 | |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | DIRECTOR RESIGNED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | |
| 17/11/9217 November 1992 | ALTER MEM AND ARTS 05/04/90 |
| 06/11/926 November 1992 | S386 DISP APP AUDS 23/10/92 |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/10/9230 October 1992 | |
| 30/10/9230 October 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | |
| 25/02/9225 February 1992 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/02/9225 February 1992 | Amended full accounts made up to 1990-03-31 |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: ETHICARE HOUSE DENNY INDUSTRIAL ESTATE DENNY END ROAD WATERBEACH CAMBRIDGE CB5 9PY |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 23/10/89; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/892 November 1989 | REGISTERED OFFICE CHANGED ON 02/11/89 FROM: BRIDGEWATER RD. BROADHEATH ALTRINCHAM CHESHIRE WA14 1NA |
| 10/10/8910 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 260989 |
| 10/10/8910 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/8910 October 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/895 October 1989 | AUDITOR'S RESIGNATION |
| 05/10/895 October 1989 | DIRECTOR RESIGNED |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/09/8819 September 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 31/01/88; NO CHANGE OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/02/879 February 1987 | ANNUAL RETURN MADE UP TO 30/01/87 |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/06/6228 June 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/6228 June 1962 | CERTIFICATE OF INCORPORATION |
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