THE PROPERTY BUREAU (HESWALL) LIMITED

Company Documents

DateDescription
24/11/1524 November 2015 STRUCK OFF AND DISSOLVED

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11/08/1511 August 2015 FIRST GAZETTE

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN BISHOP / 26/03/2013

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/06/112 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/07/1014 July 2010 Annual return made up to 17 April 2010 with full list of shareholders

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
MONTROSE HOUSE BUILDWAS ROAD
CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU

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14/05/0914 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR APPOINTED IAN BISHOP

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
134 PERCIVAL RD
ENFIELD
EN1 1QU
UK

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03/07/083 July 2008 COMPANY NAME CHANGED MAGICBEANS LIMITED
CERTIFICATE ISSUED ON 04/07/08

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27/06/0827 June 2008 ALTER MEMORANDUM 24/06/2008

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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17/04/0817 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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