HEYLAND DEVELOPMENTS LIMITED


Registered number: 02250524
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Name: HEYLAND DEVELOPMENTS LIMITED
HEYLAND DEVELOPMENTS LTD
Address: 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Incorporation Date: 1988-05-03

Company status: Dissolved


Company Documents

date name form type
2015-01-20 APPLICATION FOR STRIKING-OFF DS01
2015-05-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-06 25/11/13 FULL LIST AR01
2013-01-07 25/11/12 FULL LIST AR01
2012-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-11-28 25/11/11 FULL LIST AR01
2011-03-11 25/11/10 FULL LIST AR01
2011-05-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH BALCOMBE / 09/05/2011 CH01
2011-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-02-04 25/11/09 FULL LIST AR01
2010-03-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-05-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIET BALCOMBE / 23/04/2008 288c
2007-11-27 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-02-13 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2007-04-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-15 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-02 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-15 NEW SECRETARY APPOINTED 288a
2004-01-15 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363a
2004-01-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-15 NEW DIRECTOR APPOINTED 288a
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-15 NEW DIRECTOR APPOINTED 288a
2004-12-09 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363a
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-13 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363a
2002-01-11 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363a
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-01-04 LOCATION OF REGISTER OF MEMBERS 353
2000-12-29 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363a
2000-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-01-04 LOCATION OF DEBENTURE REGISTER 190
1999-10-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1999-06-11 SECRETARY RESIGNED 288b
1999-06-11 REGISTERED OFFICE CHANGED ON 11/06/99 FROM:11/12 SOUTHCOMBE STREETWEST KENSINGTONLONDONW14 ORA 287
1999-03-03 PARTICULARS OF MORTGAGE/CHARGE 395
1999-06-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-12-21 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363a
1999-12-30 S366A DISP HOLDING AGM 10/12/99 (W)ELRES
1999-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-03-03 PARTICULARS OF MORTGAGE/CHARGE 395
1998-12-21 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS 363a
1998-12-21 LOCATION OF DEBENTURE REGISTER 190
1998-12-21 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2020-03-01 10:04:19