HEI CONTRACTS RESOURCES LIMITED

Company Documents

DateDescription
05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/03/1110 March 2011 APPLICATION FOR STRIKING-OFF

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / EMMA-JANE ALLINSON / 01/10/2010

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT JEFFREY ALLINSON / 01/10/2010

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE ALLINSON / 01/10/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA-JANE ALLINSON / 15/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT JEFFREY ALLINSON / 15/12/2009

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28/01/1028 January 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA-JANE ALLINSON / 15/12/2009

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 1 HALDON ROAD LONDON SW18 1QD

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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10/10/0910 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM 8 COLES SHOP 12 WATERMILL WAY LONDON SW19 2RD

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04/06/084 June 2008 SECRETARY APPOINTED EMMA-JANE ALLINSON

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY BRUCE SHEPHERD

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10/12/0710 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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