HEARTSTAND LIMITED

Q: What is the latest filing for HEARTSTAND LIMITED?

The latest filing was on 18/06/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02896216

Incorporation date

08/02/1994

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1994)

18/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

23/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Resolutions

View PDF (1 pages)

11/06/2009

Director appointed george eric wild

View PDF (2 pages)

08/06/2009

Registered office changed on 09/06/2009 from churston house, portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2009

Certificate of change of name

View PDF (2 pages)

02/12/2008

Appointment Terminated Director russell o'connell

View PDF (1 pages)

07/10/2008

Appointment Terminated Secretary david venus

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

03/07/2008

Appointment Terminated Director anthony goozee

View PDF (1 pages)

10/03/2008

Appointment Terminated Director simon ritchie

View PDF (1 pages)

12/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

11/02/2008

Location of register of members

View PDF (1 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2007

Notice of resolution removing auditor

View PDF (1 pages)

11/10/2007

Resolutions

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

29/04/2007

Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX

View PDF (1 pages)

08/02/2007

Return made up to 30/01/07; full list of members

View PDF (6 pages)

04/02/2007

Resolutions

View PDF (1 pages)

04/02/2007

Resolutions

View PDF (0 pages)

04/02/2007

Resolutions

View PDF (0 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 30/01/06; full list of members

View PDF (8 pages)

20/11/2006

New director appointed

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Location of register of members

View PDF (1 pages)

07/11/2006

Location of register of directors' interests

View PDF (1 pages)

07/11/2006

Director's particulars changed

View PDF (1 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/07/2006

New director appointed

View PDF (2 pages)

16/07/2006

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: 13 station road beaconsfield buckinghamshire HP9 1NL

View PDF (1 pages)

16/07/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

16/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

New secretary appointed

View PDF (1 pages)

23/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/08/2005

Ad 02/05/05--------- £ si 2@1=2 £ ic 204/206

View PDF (2 pages)

14/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

29/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

04/03/2004

Resolutions

View PDF (1 pages)

15/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

23/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/04/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2002

Ad 04/11/02--------- £ si 4@1=4 £ ic 200/204

View PDF (2 pages)

01/12/2002

Nc inc already adjusted 01/11/02

View PDF (1 pages)

01/12/2002

Resolutions

View PDF (1 pages)

30/10/2002

Ad 21/08/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

30/10/2002

Resolutions

View PDF (1 pages)

30/10/2002

£ nc 100/600 14/08/02

View PDF (1 pages)

11/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

25/04/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

25/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

18/02/2001

Registered office changed on 19/02/01 from: 85 high street chesham buckinghamshire HP5 1DE

View PDF (1 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

27/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

21/02/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/02/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

08/02/1999

Location of debenture register address changed

View PDF (0 pages)

05/08/1998

Registered office changed on 06/08/98 from: barlow gate bottrells lane chalfont st giles HP8 4EJ

View PDF (1 pages)

22/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/02/1998

Return made up to 30/01/98; full list of members

View PDF (6 pages)

27/08/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

10/02/1997

Ad 31/12/96--------- £ si 98@1

View PDF (2 pages)

10/02/1997

Return made up to 30/01/97; change of members

View PDF (4 pages)

10/02/1997

Secretary resigned

View PDF (0 pages)

31/01/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

31/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

30/01/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

28/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

01/11/1995

Resolutions

View PDF (1 pages)

28/03/1995

Resolutions

View PDF (1 pages)

05/03/1995

Return made up to 09/02/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/11/1994

Resolutions

View PDF (0 pages)

16/10/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

23/02/1994

Director resigned;new director appointed

View PDF (0 pages)

23/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2008

Last accounts made up to

29/09/2007View PDF

Confirmation

Last statement dated

29/09/2007

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Financial Ratios

HEARTSTAND LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About HEARTSTAND LIMITED

HEARTSTAND LIMITED is an(a) Dissolved company incorporated on 08/02/1994 with the registered office located at Torrington House, 47 Holywell Hill, St Albans AL1 1HD. 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 HEARTSTAND LIMITED?

HEARTSTAND LIMITED is currently Dissolved. It was registered on 08/02/1994 and dissolved on 18/06/2010.

Where is HEARTSTAND LIMITED located?

HEARTSTAND LIMITED is registered at Torrington House, 47 Holywell Hill, St Albans AL1 1HD.

What does HEARTSTAND LIMITED do?

HEARTSTAND LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HEARTSTAND LIMITED?

The latest filing was on 18/06/2010: Final Gazette dissolved following liquidation.