HEDDEN'S LIMITED


Registered number: 00450665
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Name: HEDDEN'S LIMITED
HEDDEN'S LTD
Address: WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Incorporation Date: 1948-03-09

Company status: Dissolved


Company Documents

date name form type
2015-05-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-05 APPLICATION FOR STRIKING-OFF DS01
2014-08-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-11 06/12/13 FULL LIST AR01
2012-01-04 06/12/11 FULL LIST AR01
2012-12-19 06/12/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-10 06/12/10 NO CHANGES AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-17 06/12/09 FULL LIST AR01
2010-10-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-29 APPOINTMENT TERMINATED DIRECTOR LESLIE HEDDEN 288b
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-16 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-12-23 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-10 S369(4) SHT NOTICE MEET 24/01/07 ELRES
2007-02-10 S80A AUTH TO ALLOT SEC 24/01/07 ELRES
2006-03-21 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-12-15 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-03-02 NEW DIRECTOR APPOINTED 288a
2004-08-19 REGISTERED OFFICE CHANGED ON 19/08/04 FROM:92 TOWNSEND LANEHARPENDENHERTSAL5 2RQ 287
2004-08-31 NEW SECRETARY APPOINTED 288a
2004-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-14 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2003-12-11 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-01-28 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-12-28 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-12-29 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS 363s
1999-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-12-30 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS 363s
1999-11-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-12-31 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS 363s
1998-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-06 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS 363s
1997-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-12-16 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS 363s
1996-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1995-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-12-21 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS 363s
1994-12-11 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS 363s
1994-01-06 RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS 363s
1994-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-01-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA
1992-01-06 S252 DISP LAYING ACC 07/12/91 ELRES
1992-01-14 FULL ACCOUNTS MADE UP TO 31/03/91 AA
1992-12-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
1992-02-28 DIRECTOR'S PARTICULARS CHANGED 363(288)
1992-12-15 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS 363s
1992-02-28 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS 363s
1992-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 AA

Last update: 2020-03-09 01:52:45