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HEACHAM LIMITED

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HEACHAM LIMITED

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Key Data

Status

Dissolved

Company No.

04531687

Incorporation date

10/09/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O IRWIN AND COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 10/09/2002)
dot icon29/07/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2014
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon13/02/2014
Liquidators' statement of receipts and payments to 2013-12-16
View PDF (7 pages)
dot icon06/01/2013
Registered office address changed from 1St Floor Shenstone Railway Station Station Road Shenstone Staffordshire WS14 0NW on 2013-01-07
View PDF (2 pages)
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon03/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon03/01/2013
Declaration of solvency
View PDF (3 pages)
dot icon03/01/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/01/2013
Resolutions
View PDF (1 pages)
dot icon31/10/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon21/03/2012
Resolutions
View PDF (6 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon27/10/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (6 pages)
dot icon25/10/2011
Amended accounts made up to 2010-09-30
View PDF (8 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon05/10/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon01/10/2009
Return made up to 11/09/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon29/09/2008
Return made up to 11/09/08; full list of members
View PDF (4 pages)
dot icon01/01/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon02/10/2007
Return made up to 11/09/07; full list of members
View PDF (3 pages)
dot icon20/02/2007
Registered office changed on 21/02/07 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD
View PDF (1 pages)
dot icon18/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon27/09/2006
Return made up to 11/09/06; full list of members
View PDF (7 pages)
dot icon08/08/2006
Ad 17/07/06--------- £ si 5294@1=5294 £ ic 35294/40588
View PDF (2 pages)
dot icon08/08/2006
Ad 17/07/06--------- £ si 5294@1=5294 £ ic 30000/35294
View PDF (2 pages)
dot icon23/07/2006
Nc inc already adjusted 17/07/06
View PDF (1 pages)
dot icon23/07/2006
Resolutions
View PDF (0 pages)
dot icon23/07/2006
Resolutions
View PDF (0 pages)
dot icon23/07/2006
Resolutions
View PDF (0 pages)
dot icon23/07/2006
Resolutions
View PDF (10 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon13/10/2005
Return made up to 11/09/05; full list of members
View PDF (7 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon21/12/2004
Amended accounts made up to 2003-09-30
View PDF (7 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-09-30
View PDF (7 pages)
dot icon11/10/2004
Nc inc already adjusted 20/09/02
View PDF (1 pages)
dot icon11/10/2004
Resolutions
View PDF (1 pages)
dot icon28/09/2004
Return made up to 11/09/04; full list of members
View PDF (7 pages)
dot icon11/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2003
Return made up to 11/09/03; full list of members
View PDF (7 pages)
dot icon23/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/09/2002
Registered office changed on 30/09/02 from: 1ST floor 86A whitehouse common road sutton coldfield west midlands B75 6HD
View PDF (1 pages)
dot icon27/09/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/09/2002
Director resigned
View PDF (1 pages)
dot icon17/09/2002
Secretary resigned
View PDF (1 pages)
dot icon17/09/2002
Ad 11/09/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon17/09/2002
Registered office changed on 18/09/02 from: central house 582-586 kingsbury road birmingham B24 9ND
View PDF (1 pages)
dot icon17/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon10/09/2002
Incorporation
View PDF (12 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
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Salisbury, Brian Ernest
Director
11/09/2002 - Present
2
Wainwright, Anthony James
Director
11/09/2002 - Present
1
CENTRAL SECRETARIES LIMITED
Nominee Secretary
11/09/2002 - 11/09/2002
592
CENTRAL DIRECTORS LIMITED
Nominee Director
11/09/2002 - 11/09/2002
591
Wainwright, Anthony James
Secretary
11/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEACHAM LIMITED

HEACHAM LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at C/O IRWIN AND COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 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 HEACHAM LIMITED?

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HEACHAM LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 29/07/2014.

Where is HEACHAM LIMITED located?

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HEACHAM LIMITED is registered at C/O IRWIN AND COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does HEACHAM LIMITED do?

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HEACHAM LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HEACHAM LIMITED?

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The latest filing was on 29/07/2014: Final Gazette dissolved following liquidation.