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A.D.HEAVER LIMITED

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A.D.HEAVER LIMITED

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Key Data

Status

Dissolved

Company No.

00565395

Incorporation date

28/04/1956

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 28/04/1956)
dot icon24/02/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/11/2015
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon30/10/2014
Registered office address changed from Southwood Farm East Ashling Nr.Chichester Sussex PO18 9BA to C/O Mbi Coakley Ltd 2Nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2014-10-30
View PDF (2 pages)
dot icon28/10/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/10/2014
Declaration of solvency
View PDF (3 pages)
dot icon28/10/2014
Resolutions
View PDF (1 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon12/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/12/2010
Termination of appointment of Alan Heaver as a director
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (7 pages)
dot icon10/02/2010
Director's details changed for David Charles Heaver on 2009-10-02
View PDF (2 pages)
dot icon10/02/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon10/02/2010
Director's details changed for Mr Alan Douglas Heaver on 2009-10-02
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Mrs Anne Osborn Heaver on 2009-10-02
View PDF (2 pages)
dot icon10/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/04/2009
Return made up to 16/01/09; full list of members; amend
View PDF (7 pages)
dot icon03/02/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon05/02/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/01/2007
Return made up to 16/01/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon23/01/2006
Return made up to 16/01/06; full list of members
View PDF (3 pages)
dot icon22/02/2005
Return made up to 16/01/05; full list of members
View PDF (7 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/02/2004
Return made up to 16/01/04; full list of members
View PDF (8 pages)
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon23/01/2003
Return made up to 16/01/03; full list of members
View PDF (8 pages)
dot icon03/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon02/02/2002
Return made up to 16/01/02; full list of members
View PDF (8 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon21/01/2001
Return made up to 16/01/01; full list of members
View PDF (8 pages)
dot icon10/01/2000
Return made up to 16/01/00; full list of members
View PDF (8 pages)
dot icon07/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon21/01/1999
Return made up to 16/01/99; no change of members
View PDF (4 pages)
dot icon30/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon19/01/1998
Return made up to 16/01/98; full list of members
View PDF (6 pages)
dot icon09/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon13/01/1997
Return made up to 16/01/97; no change of members
View PDF (4 pages)
dot icon07/01/1997
Full accounts made up to 1996-03-31
View PDF (14 pages)
dot icon22/01/1996
Return made up to 16/01/96; full list of members
View PDF (6 pages)
dot icon14/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (13 pages)
dot icon18/04/1995
Memorandum and Articles of Association
View PDF (58 pages)
dot icon18/04/1995
Resolutions
View PDF (2 pages)
dot icon20/02/1995
Return made up to 16/01/95; no change of members
View PDF (0 pages)
dot icon02/02/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (46 pages)
dot icon24/01/1994
Return made up to 16/01/94; no change of members
View PDF (0 pages)
dot icon23/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon01/11/1993
New director appointed
View PDF (0 pages)
dot icon24/01/1993
Return made up to 16/01/93; full list of members
View PDF (0 pages)
dot icon01/12/1992
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon27/01/1992
Return made up to 16/01/92; no change of members
View PDF (0 pages)
dot icon30/10/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon22/02/1991
Resolutions
View PDF (0 pages)
dot icon06/02/1991
Return made up to 16/01/91; no change of members
View PDF (0 pages)
dot icon18/01/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon22/01/1990
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon22/01/1990
Return made up to 17/01/90; full list of members
View PDF (0 pages)
dot icon02/02/1989
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon02/02/1989
Return made up to 17/01/89; full list of members
View PDF (0 pages)
dot icon03/02/1988
Accounts made up to 1987-03-31
View PDF (0 pages)
dot icon03/02/1988
Return made up to 18/01/88; full list of members
View PDF (0 pages)
dot icon17/02/1987
Return made up to 16/01/87; full list of members
View PDF (0 pages)
dot icon18/04/1983
Accounts made up to 1982-03-31
View PDF (10 pages)
dot icon15/10/1981
Accounts made up to 1981-03-31
View PDF (10 pages)
dot icon28/04/1956
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaver, David Charles
Director
13/10/1993 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About A.D.HEAVER LIMITED

A.D.HEAVER LIMITED is an(a) Dissolved company incorporated on 28/04/1956 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.D.HEAVER LIMITED?

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A.D.HEAVER LIMITED is currently Dissolved. It was registered on 28/04/1956 and dissolved on 24/02/2016.

Where is A.D.HEAVER LIMITED located?

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A.D.HEAVER LIMITED is registered at C/O MBI COAKLEY LTD, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does A.D.HEAVER LIMITED do?

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A.D.HEAVER LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for A.D.HEAVER LIMITED?

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The latest filing was on 24/02/2016: Final Gazette dissolved following liquidation.