HEATHCOTE AUTOMOTIVE LIMITED


Registered number: 00770028
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Name: HEATHCOTE AUTOMOTIVE LIMITED
HEATHCOTE AUTOMOTIVE LTD
Address: ABBEY HOUSE, MANOR ROAD, COVENTRY, CV1 2FW
Incorporation Date: 1963-08-06

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-17 APPLICATION FOR STRIKING-OFF DS01
2015-10-26 31/08/15 TOTAL EXEMPTION SMALL AA
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-01-07 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-09 05/02/15 NO CHANGES AR01
2014-02-05 05/02/14 NO CHANGES AR01
2013-02-04 04/02/13 FULL LIST AR01
2013-12-13 31/08/13 TOTAL EXEMPTION SMALL AA
2012-02-02 02/02/12 FULL LIST AR01
2012-11-29 31/08/12 TOTAL EXEMPTION SMALL AA
2011-12-12 31/08/11 TOTAL EXEMPTION SMALL AA
2011-02-10 10/02/11 FULL LIST AR01
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HEATHCOTE / 21/01/2010 CH01
2010-12-14 31/08/10 TOTAL EXEMPTION SMALL AA
2010-01-21 31/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-21 31/08/09 TOTAL EXEMPTION SMALL AA
2008-10-13 31/08/08 TOTAL EXEMPTION SMALL AA
2008-10-14 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM37 MILLERS ROADWARWICKWARWICKSHIRECV34 5AE 287
2008-01-10 DIRECTOR'S PARTICULARS CHANGED 288c
2008-06-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-01-10 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-02 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2005-02-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-14 REGISTERED OFFICE CHANGED ON 14/12/05 FROM:6 MILVERTON CRESCENT WEST,LEAMINGTON SPA,WARKSCV32 5NE 287
2005-02-14 NEW SECRETARY APPOINTED 288a
2005-01-26 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-02-05 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-12-23 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2002-03-05 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-01-22 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-01-11 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-02-16 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS 363s
1998-01-15 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1997-07-06 DIRECTOR RESIGNED 288b
1997-01-13 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS 363s
1997-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1996-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1996-01-09 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS 363s
1995-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 AA
1995-01-12 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1994-01-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 AA
1994-01-05 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS 363s
1993-01-17 DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-01-17 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS 363s
1993-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 AA
1992-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 AA
1992-01-27 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS 363a

Last update: 2020-05-16 18:34:50