HEC (1989) LIMITED


Registered number: 02401807
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Name: HEC (1989) LIMITED
HEC (1989) LTD
Address: 20 SWEETING AVENUE, LITTLE PAXTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 6PX
Incorporation Date: 1989-07-07

Company status: Dissolved


Company Documents

date name form type
2016-08-01 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-05-12 31/01/16 TOTAL EXEMPTION SMALL AA
2016-11-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-27 APPLICATION FOR STRIKING-OFF DS01
2015-08-18 07/07/15 FULL LIST AR01
2015-05-13 31/01/15 TOTAL EXEMPTION SMALL AA
2014-05-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-10 07/07/14 FULL LIST AR01
2013-07-11 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEMINGWAY / 11/07/2013 CH01
2013-07-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-12 07/07/13 FULL LIST AR01
2012-07-23 07/07/12 FULL LIST AR01
2012-03-21 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-23 REGISTERED OFFICE CHANGED ON 23/05/2012 FROMENTERPRISE HOUSE38A HUNTINGDON STREETST NEOTSCAMBRIDGESHIREPE19 1BB AD01
2011-04-15 31/01/11 TOTAL EXEMPTION SMALL AA
2011-07-08 07/07/11 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / NEIL HEMINGWAY / 01/05/2010 CH01
2010-07-07 07/07/10 FULL LIST AR01
2010-04-09 31/01/10 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-03-11 31/01/08 TOTAL EXEMPTION SMALL AA
2007-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-07-19 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2006-08-07 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-03-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-07-11 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-07-30 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2004-04-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-07-31 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-08-30 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2002-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-05-21 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-07-28 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2000-05-15 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-08-11 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
1999-08-03 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS 363s
1999-11-12 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-11-13 REGISTERED OFFICE CHANGED ON 13/11/98 FROM:40B HIGH STREETST NEOTSHUNTINGDONCAMBS PE19 1JA 287
1998-12-07 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1998-08-20 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS 363s
1997-07-09 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS 363s
1997-12-01 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-01-03 DIRECTOR'S PARTICULARS CHANGED 288c
1996-07-01 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS 363s
1996-04-29 FULL ACCOUNTS MADE UP TO 31/01/96 AA
1995-02-01 SECRETARY'S PARTICULARS CHANGED 288
1995-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-07-12 RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS 363s
1995-02-01 DIRECTOR'S PARTICULARS CHANGED 288
1994-07-07 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS 363s
1994-03-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1993-03-30 FULL ACCOUNTS MADE UP TO 31/01/92 AA
1993-02-04 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-03-30 FULL ACCOUNTS MADE UP TO 31/01/93 AA
1993-07-05 RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS 363s

Last update: 2020-11-17 02:01:21