W. A. HEAPHY (CONSTRUCTION) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | APPLICATION FOR STRIKING-OFF |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: G OFFICE CHANGED 30/06/05 43 WEST DRAYTON PARK AVENUE WEST DRAYTON MIDDLESEX UB7 7QB |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 09/04/039 April 2003 | S366A DISP HOLDING AGM 14/03/03 |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0216 August 2002 | Incorporation |
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