JAMES HEYWOOD LIMITED

Name:	JAMES HEYWOOD LIMITED JAMES HEYWOOD LTD
Address:	132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Incorporation Date:	1952-07-26

Company Documents

date	name	form type
2018-01-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-07-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-10-24	APPLICATION FOR STRIKING-OFF	DS01
2017-10-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2016-10-26	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	CS01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-05	02/10/15 FULL LIST	AR01
2014-10-06	02/10/14 FULL LIST	AR01
2014-09-26	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-07	02/10/13 FULL LIST	AR01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-03	REGISTERED OFFICE CHANGED ON 03/07/2013 FROM49/51 CENTRAL STREETLONDONEC1V 8AB	AD01
2012-09-11	APPOINTMENT TERMINATED, DIRECTOR DAVID HACKENBROCH	TM01
2012-01-19	31/12/10 TOTAL EXEMPTION SMALL	AA
2012-10-11	02/10/12 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-11-02	02/10/11 FULL LIST	AR01
2010-11-02	02/10/10 FULL LIST	AR01
2010-06-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-10-09	DIRECTOR'S CHANGE OF PARTICULARS / MRS HADASSA HACKENBROCH / 09/10/2009	CH01
2009-10-09	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HACKENBROCH / 09/10/2009	CH01
2009-08-17	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-09	02/10/09 FULL LIST	AR01
2008-10-27	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	363a
2008-08-11	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-12	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	363a
2007-04-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-06	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	363a
2006-07-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-07	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	363a
2004-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-09-23	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	363s
2003-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-03	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	363s
2002-10-07	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	363s
2002-09-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-10-08	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	363s
2000-10-19	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	363s
2000-07-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
1999-09-27	NEW SECRETARY APPOINTED	288a
1999-10-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	AA
1999-03-03	DIRECTOR RESIGNED	288b
1999-10-21	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS	363s
1999-09-27	SECRETARY RESIGNED	288b
1998-10-21	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS	363s
1998-10-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	AA
1997-10-15	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	363s
1997-09-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	AA
1996-10-18	RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS	363s
1996-10-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	AA
1995-01-07	AUDITOR'S RESIGNATION	AUD
1995-10-12	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	AA
1995-11-29	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS	363s
1994-04-11	S80A AUTH TO ALLOT SEC 31/03/94	(W)ELRES
1994-04-11	S386 DIS APP AUDS 31/03/94	(W)ELRES
1994-04-11	ALTER MEM AND ARTS 31/03/94	SRES01
1994-10-13	RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS	363x
1994-11-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	AA
1994-04-11	S366A DISP HOLDING AGM 31/03/94	(W)ELRES
1994-04-11	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94	ORES10
1994-04-11	S252 DISP LAYING ACC 31/03/94	ELRES
1994-04-11	S369(4) SHT NOTICE MEET 31/03/94	(W)ELRES
1994-10-13	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288