HEIGHTVALE LIMITED
Company number 00462277 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 5 May 2025 | Final Gazette dissolved following liquidation | View document |
| 5 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 5 Feb 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 4 Jan 2025 | Notice of order removing administrator from office · 10 pages | View document |
| 4 Jan 2025 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 20 Nov 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 6 Nov 2024 | Notice of order removing administrator from office · 13 pages | View document |
| 23 Sep 2024 | Administrator's progress report · 34 pages | View document |
| 6 Apr 2024 | Statement of affairs with form AM02SOA/AM02SOC · 13 pages | View document |
| 2 Apr 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 8 Mar 2024 | Memorandum and Articles of Association · 5 pages | View document |
| 6 Mar 2024 | Statement of administrator's proposal · 85 pages | View document |
| 2 Mar 2024 | Appointment of an administrator · 3 pages | View document |
| 2 Mar 2024 | Registered office address changed from Unit 1 Spa Road Industrial Estate Spa Road Bolton Lancashire BL1 4SS to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-03-02 · 2 pages | View document |
| 22 Feb 2024 | Resolutions · 2 pages | View document |
| 22 Feb 2024 | Resolutions | View document |
| 13 Nov 2023 | Satisfaction of charge 004622770011 in full · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 May 2022 | Director's details changed for Melissa Owen on 2022-05-16 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of Leanne Sutton as a director on 2022-04-01 · 1 page | View document |
| 6 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE SUTTON / 23/06/2020 | View document |
| 18 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004622770008 | View document |
| 18 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 12 May 2020 | DIRECTOR APPOINTED MELISSA OWEN | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM SUTTON / 06/03/2020 | View document |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004622770011 | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH GALLAGHER | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MISS CLAIRE BAGSHAW | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR KEITH GALLAGHER | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR STEPHEN CAIN | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR JIM SUTTON | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR TIM NEWBERRY | View document |
| 8 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004622770010 | View document |
| 24 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004622770009 | View document |
| 19 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GREENHALGH / 19/09/2019 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 21 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 2 May 2018 | PSC'S CHANGE OF PARTICULARS / BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED / 06/04/2016 | View document |
| 17 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004622770008 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DOLORES HAWORTH | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN SUTTON | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders · 6 pages | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Jun 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 · 7 pages | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MARY HAWORTH / 02/05/2011 · 2 pages | View document |
| 19 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 19 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE GREENHALGH / 02/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOLORES MARY HAWORTH / 02/05/2010 | View document |
| 15 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED TIM NEWBERRY | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED LEANNE GREENHALGH · 2 pages | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET FINCH | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUTTON / 01/10/2009 | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN BROWN | View document |
| 10 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Jan 2009 | COMPANY NAME CHANGED BOLTON CARPET AND UPHOLSTERY CLEANING SERVICE LIMITED CERTIFICATE ISSUED ON 27/01/09 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BROWN / 02/06/2008 | View document |
| 13 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 47 SPA ROAD BOLTON LANCASHIRE BL1 4AG | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 3 SPA ROAD INDUSTRIAL EST SPA ROAD BOLTON LANCASHIRE BL1 4SS | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 6 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 30 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 28 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Oct 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: 45 SPA ROAD BOLTON BL1 4AG | View document |
| 26 Jun 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 17 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 | View document |
| 10 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 26 May 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 Oct 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 12 Aug 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 25 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 14 Mar 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS | View document |
| 21 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 11 Apr 1985 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 14 Feb 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |