| Name: |
HEATHERCROFT CONSULTANTS LIMITED
HEATHERCROFT CONSULTANTS LTD |
| Address: | 16 CARISBROOKE WAY, HIGHCLIFFE, DORSET, UNITED KINGDOM, BH23 4RA |
| Incorporation Date: | 2005-03-15 |
| date | name | form type |
| 2017-02-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-02-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-30 | SAIL ADDRESS CHANGED FROM:5 GREENWAYSHIGHCLIFFECHRISTCHURCHDORSETBH23 5BAENGLAND | AD02 |
| 2016-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KINGHAM / 30/07/2015 | CH01 |
| 2016-03-29 | SECRETARY'S CHANGE OF PARTICULARS / JILL KINGHAM / 30/07/2015 | CH03 |
| 2016-12-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-30 | 15/03/16 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM5 GREENWAYSHIGHCLIFFECHRISTCHURCHDORSETBH23 5BA | AD01 |
| 2015-12-23 | DIRECTOR APPOINTED MRS JILL KINGHAM | AP01 |
| 2015-03-23 | 15/03/15 FULL LIST | AR01 |
| 2014-01-31 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KINGHAM / 10/10/2013 | CH01 |
| 2014-12-12 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | AA01 |
| 2014-04-01 | 15/03/14 FULL LIST | AR01 |
| 2014-04-01 | SAIL ADDRESS CHANGED FROM:6 GREENWAYSHIGHCLIFFECHRISTCHURCHDORSETBH23 5BAENGLAND | AD02 |
| 2014-04-01 | SECRETARY'S CHANGE OF PARTICULARS / JILL KINGHAM / 10/10/2013 | CH03 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-07 | SAIL ADDRESS CHANGED FROM:HEATHERCROFT TIPTOE ROADWOOTTONNEW MILTONHAMPSHIREBH25 5SJENGLAND | AD02 |
| 2013-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGHAM / 15/03/2013 | CH01 |
| 2013-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROMHEATHERCROFT TIPTOE ROADWOOTTONNEW MILTONHAMPSHIREBH25 5SJUNITED KINGDOM | AD01 |
| 2013-05-07 | 15/03/13 FULL LIST | AR01 |
| 2013-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM6 GREENWAYSHIGHCLIFFECHRISTCHURCHDORSETBH23 5BAENGLAND | AD01 |
| 2013-05-07 | SECRETARY'S CHANGE OF PARTICULARS / JILL KINGHAM / 15/03/2013 | CH03 |
| 2012-11-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 15/03/12 FULL LIST | AR01 |
| 2012-02-21 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-24 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-03 | 15/03/11 FULL LIST | AR01 |
| 2010-04-07 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-07 | 15/03/10 FULL LIST | AR01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KINGHAM / 01/03/2010 | CH01 |
| 2010-05-01 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROMTHE GEORGE BUSINESS CENTRECHRISTCHURCH ROADNEW MILTONHANTSBH25 6QJ | 287 |
| 2009-05-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-08 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2008-11-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-14 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | 225 |
| 2007-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-16 | S366A DISP HOLDING AGM 02/03/06 | ELRES |
| 2006-03-22 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-16 | DIRECTOR RESIGNED | 288b |
| 2005-04-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-15 | AD 17/03/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-03-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-16 10:41:10