Name: |
LORD HEYES LIMITED
LORD HEYES LTD |
Address: | 12 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT |
Incorporation Date: | 2004-01-20 |
date | name | form type |
2018-03-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-01-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-10 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
2017-12-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-10-24 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-03-16 | 31/01/16 FULL LIST | AR01 |
2015-10-21 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-02-09 | 31/01/15 FULL LIST | AR01 |
2014-02-13 | SECRETARY'S CHANGE OF PARTICULARS / MARK HEYES / 12/02/2014 | CH03 |
2014-02-13 | 31/01/14 FULL LIST | AR01 |
2014-10-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-10-24 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-03-05 | SECRETARY'S CHANGE OF PARTICULARS / MARK HEYES / 30/01/2013 | CH03 |
2013-03-05 | 31/01/13 FULL LIST | AR01 |
2012-03-05 | 31/01/12 FULL LIST | AR01 |
2012-11-05 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-02-08 | 31/01/11 FULL LIST | AR01 |
2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-03-19 | 31/01/10 FULL LIST | AR01 |
2010-10-28 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-06-03 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | 363a |
2009-11-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-12-04 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | 363a |
2007-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-02-14 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363s |
2006-05-02 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363s |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-02-17 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-12 | DIRECTOR RESIGNED | 288b |
2004-02-12 | NEW DIRECTOR APPOINTED | 288a |
2004-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-12 | NEW SECRETARY APPOINTED | 288a |
2004-02-12 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
2004-02-12 | SECRETARY RESIGNED | 288b |
Last update: 2019-06-23 13:07:38