| Name: |
HEATHER MARINE TECHNOLOGY LIMITED
HEATHER MARINE TECHNOLOGY LTD |
| Address: | 1ST FLOOR METROPOLITAN HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG |
| Incorporation Date: | 2004-09-28 |
| date | name | form type |
| 2016-08-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-06-08 | ORDER OF COURT - RESTORATION | AC92 |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-29 | 28/09/14 FULL LIST | AR01 |
| 2014-06-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 28/09/13 FULL LIST | AR01 |
| 2013-03-27 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | TM02 |
| 2013-06-07 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2012-06-27 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 28/09/12 FULL LIST | AR01 |
| 2011-10-04 | 28/09/11 FULL LIST | AR01 |
| 2011-08-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 28/09/10 FULL LIST | AR01 |
| 2010-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM1ST FLOORMETROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AGUNITED KINGDOM | AD01 |
| 2010-05-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM1ST FLOOR METROPOLITAN HOUSE DARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG | AD01 |
| 2009-06-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-29 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-06 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | 288c |
| 2008-06-30 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 30/06/2008 | 288c |
| 2008-10-03 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED | 287 |
| 2008-10-03 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM3RD FLOOR MAPLE HOUSE HIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BSUNITED KINGDOM | 287 |
| 2008-07-02 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-05 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-02 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-08 | DIRECTOR RESIGNED | 288b |
| 2005-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-18 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-12 15:44:29