HAECCEITAS LIMITED

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HAECCEITAS LIMITED

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Key Data

Status

Dissolved

Company No.

04516060Copy
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Incorporation date

20/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LRCopy
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Latest events (Record since 20/08/2002)
dot icon12/09/2019
Final Gazette dissolved following liquidation
dot icon12/06/2019
Return of final meeting in a creditors' voluntary winding up
dot icon02/07/2018
Liquidators' statement of receipts and payments to 2018-05-12
dot icon13/07/2017
Liquidators' statement of receipts and payments to 2017-05-12
dot icon14/07/2016
Liquidators' statement of receipts and payments to 2016-05-12
dot icon31/05/2015
Registered office address changed from Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 2015-06-01
dot icon26/05/2015
Statement of affairs with form 4.19
dot icon26/05/2015
Appointment of a voluntary liquidator
dot icon26/05/2015
Resolutions
dot icon24/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon04/11/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon15/10/2013
Termination of appointment of Paul Collin as a secretary
dot icon15/10/2013
Termination of appointment of Paul Collin as a director
dot icon11/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon18/08/2013
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 2013-08-19
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon01/10/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon09/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon10/01/2012
Compulsory strike-off action has been discontinued
dot icon09/01/2012
Annual return made up to 2011-08-21 with full list of shareholders
dot icon08/01/2012
Register inspection address has been changed
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon03/08/2011
Total exemption small company accounts made up to 2010-08-31
dot icon14/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/11/2009
Annual return made up to 2009-08-21 with full list of shareholders
dot icon25/11/2009
Annual return made up to 2008-08-21 with full list of shareholders
dot icon29/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon02/02/2009
Compulsory strike-off action has been discontinued
dot icon31/01/2009
Total exemption small company accounts made up to 2007-08-31
dot icon05/01/2009
First Gazette notice for compulsory strike-off
dot icon25/10/2007
Total exemption small company accounts made up to 2006-08-31
dot icon03/10/2007
Return made up to 21/08/07; full list of members
dot icon13/05/2007
Total exemption small company accounts made up to 2005-08-31
dot icon15/10/2006
Return made up to 21/08/06; full list of members
dot icon15/10/2006
Secretary's particulars changed;director's particulars changed
dot icon23/07/2006
Total exemption small company accounts made up to 2004-08-31
dot icon13/11/2005
Registered office changed on 14/11/05 from: golden cross house 8 duncannon street london WC2N 4JF
dot icon06/11/2005
Return made up to 21/08/05; full list of members
dot icon06/11/2005
Location of debenture register
dot icon06/11/2005
Location of register of members
dot icon06/11/2005
Registered office changed on 07/11/05 from: 610 the chandlery 50 westminster bridge road london SE1 7QY
dot icon08/06/2005
Total exemption full accounts made up to 2003-08-31
dot icon13/10/2004
Return made up to 21/08/04; full list of members
dot icon11/02/2004
Registered office changed on 12/02/04 from: ground floor flat 129 kennington park road kennington london SE11 4JJ
dot icon05/11/2003
Return made up to 21/08/03; full list of members
dot icon16/07/2003
New secretary appointed;new director appointed
dot icon16/07/2003
Secretary resigned;director resigned
dot icon23/06/2003
Secretary resigned;director resigned
dot icon01/06/2003
Registered office changed on 02/06/03 from: suite 17 city business centre lower road london SE16 2XB
dot icon01/06/2003
Secretary resigned
dot icon01/06/2003
Director resigned
dot icon15/09/2002
Ad 21/08/02--------- £ si 100@1=100 £ ic 1/101
dot icon15/09/2002
New director appointed
dot icon15/09/2002
New director appointed
dot icon15/09/2002
New secretary appointed;new director appointed
dot icon20/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2015
dot iconLast accounts made up to
30/08/2014View PDF

Confirmation

dot iconLast statement dated
30/08/2014
See more events →

Financial Ratios

HAECCEITAS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HAECCEITAS LIMITED

HAECCEITAS LIMITED is a Dissolved company incorporated on 20/08/2002 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR. 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 HAECCEITAS LIMITED?

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HAECCEITAS LIMITED is currently Dissolved. It was registered on 20/08/2002 and dissolved on 12/09/2019.

Where is HAECCEITAS LIMITED located?

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HAECCEITAS LIMITED is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does HAECCEITAS LIMITED do?

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HAECCEITAS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HAECCEITAS LIMITED?

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The latest filing was on 12/09/2019: Final Gazette dissolved following liquidation.