BRIAN HEYS LIMITED

Name:	BRIAN HEYS LIMITED BRIAN HEYS LTD
Address:	UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Incorporation Date:	1998-03-30

Company Documents

date	name	form type
2019-05-01	APPLICATION FOR STRIKING-OFF	DS01
2019-07-30	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-03-18	CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES	CS01
2019-05-14	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-02-19	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17	AA
2018-03-27	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES	CS01
2018-02-15	PREVSHO FROM 31/03/2018 TO 30/11/2017	AA01
2017-03-17	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	CS01
2017-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-07-07	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-03-17	17/03/16 FULL LIST	AR01
2015-09-14	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-17	17/03/15 FULL LIST	AR01
2014-03-17	17/03/14 FULL LIST	AR01
2014-06-18	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-09-17	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-21	17/03/13 FULL LIST	AR01
2012-04-13	17/03/12 FULL LIST	AR01
2012-10-03	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HEYS / 03/10/2012	CH01
2012-10-03	SECRETARY'S CHANGE OF PARTICULARS / LOUISE DOROTHY HEYS / 03/10/2012	CH03
2012-12-07	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-03-22	17/03/11 FULL LIST	AR01
2011-03-02	REGISTERED OFFICE CHANGED ON 02/03/2011 FROMSUITE 6 BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DZ	AD01
2011-11-07	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-06	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-18	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN HEYS / 18/03/2010	CH01
2010-03-18	17/03/10 FULL LIST	AR01
2009-03-24	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	363a
2009-12-30	31/03/09 TOTAL EXEMPTION FULL	AA
2008-12-30	31/03/08 TOTAL EXEMPTION FULL	AA
2008-03-19	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS	363a
2008-01-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2007-05-15	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS	363a
2006-03-27	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS	363a
2005-03-22	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS	363s
2005-05-10	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-01-11	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-05-05	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS	363s
2004-12-20	COMPANY NAME CHANGEDSBH SYSTEMS LTDCERTIFICATE ISSUED ON 20/12/04	CERTNM
2003-11-06	S366A DISP HOLDING AGM 09/10/03	ELRES
2003-03-21	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS	363s
2003-12-18	REGISTERED OFFICE CHANGED ON 18/12/03 FROM:8 TRINITY161 OLD CHRISTCHURCH ROADBOURNEMOUTHBH1 1JU	287
2003-11-06	FULL ACCOUNTS MADE UP TO 31/03/03	AA
2002-12-23	EXEMPTION FROM APPOINTING AUDITORS	RES03
2002-12-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2002-03-22	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS	363s
2001-11-29	REGISTERED OFFICE CHANGED ON 29/11/01 FROM:32 DERBY STREETORMSKIRKLANCASHIRE L39 2BY	287
2001-02-14	COMPANY NAME CHANGEDSBH BUSINESS SYSTEMS LIMITEDCERTIFICATE ISSUED ON 14/02/01	CERTNM
2001-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2001-04-24	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS	363s
2000-12-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-05-09	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS	363s
1999-12-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA
1999-05-02	RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS	363s
1998-05-21	SECRETARY RESIGNED	288b
1998-05-21	NEW SECRETARY APPOINTED	288a
1998-05-21	AD 30/03/98---------£ SI 98@1=98£ IC 2/100	88(2)R
1998-05-21	NEW DIRECTOR APPOINTED	288a
1998-05-21	DIRECTOR RESIGNED	288b