A-ONE-HEAVY LIMITED

Key Data

Status

Dissolved

Company No.

03926461

Incorporation date

14/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

07/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-08-05

View PDF (5 pages)

07/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/06/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

10/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

25/03/2012

Registered office address changed from 16 Hatherley Road Sidcup Kent DA14 4BG on 2012-03-26

View PDF (2 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

28/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

11/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

23/08/2010

Registered office address changed from C/O C/O, Abbott Fielding Limited Abbott Fielding Limited Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 2010-08-24

View PDF (2 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

29/06/2009

Registered office changed on 30/06/2009 from c/o c/0 leslie eriera & co 23-25 fowler road ilford essex IG6 3UT

View PDF (1 pages)

29/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2009

Resolutions

View PDF (1 pages)

29/06/2009

Statement of affairs with form 4.19

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06/02/2009

Appointment Terminate, Director James Joseph Cordery Logged Form

View PDF (1 pages)

06/02/2009

Appointment Terminate, Director George Ernest Alexander Logged Form

View PDF (1 pages)

03/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

03/02/2009

Appointment Terminated Director james cordery

View PDF (1 pages)

03/02/2009

Appointment Terminated Director george alexander

View PDF (1 pages)

15/01/2009

Registered office changed on 16/01/2009 from 94 brook street erith kent DA8 1JF

View PDF (1 pages)

14/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

22/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

28/02/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

19/12/2006

Ad 01/02/06-31/03/06 £ si 97@1

View PDF (2 pages)

20/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

11/06/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

17/04/2006

Registered office changed on 18/04/06 from: equitable house 1 ashford road maidstone kent me

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

28/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

28/02/2005

Registered office changed on 01/03/05

View PDF (0 pages)

15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

21/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

11/05/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

31/05/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

31/05/2002

New secretary appointed

View PDF (2 pages)

31/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2001

Ad 10/04/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

24/09/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

21/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

21/03/2001

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

28/02/2000

Registered office changed on 29/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/02/2000 - 14/02/2000	16011
London Law Services Limited	Nominee Director	14/02/2000 - 14/02/2000	15403
Alexander, George Ernest	Director	31/01/2006 - 28/01/2009	1
Cordery, James Joseph	Director	31/01/2006 - 28/01/2009	1
Hevey, Paul	Secretary	14/12/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A-ONE-HEAVY LIMITED

A-ONE-HEAVY LIMITED is an(a) Dissolved company incorporated on 14/02/2000 with the registered office located at 142-148 Main Road, Sidcup, Kent DA14 6NZ. There are currently 2 active directors 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-ONE-HEAVY LIMITED?

A-ONE-HEAVY LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 07/11/2013.

Where is A-ONE-HEAVY LIMITED located?

A-ONE-HEAVY LIMITED is registered at 142-148 Main Road, Sidcup, Kent DA14 6NZ.

What does A-ONE-HEAVY LIMITED do?

A-ONE-HEAVY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A-ONE-HEAVY LIMITED?

The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.