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HEATCHARM LIMITED

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HEATCHARM LIMITED

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Key Data

Status

Dissolved

Company No.

02568934

Incorporation date

13/12/1990

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

32 High Street, Manchester M4 1QDCopy
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Latest events (Record since 13/12/1990)
dot icon26/07/2011
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/04/2011
Return of final meeting in a creditors' voluntary winding up
View PDF (4 pages)
dot icon01/03/2011
Liquidators' statement of receipts and payments to 2011-01-31
View PDF (6 pages)
dot icon11/02/2010
Registered office address changed from 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA on 2010-02-12
View PDF (1 pages)
dot icon05/02/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon05/02/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/02/2010
Resolutions
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Philomena Neate as a secretary
View PDF (1 pages)
dot icon11/11/2009
Termination of appointment of Michael Heaney as a director
View PDF (1 pages)
dot icon15/04/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon08/01/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon01/05/2008
Appointment Terminated Director rosemary greenwood
View PDF (1 pages)
dot icon01/05/2008
Appointment Terminated Director mary heaney
View PDF (1 pages)
dot icon15/04/2008
Appointment Terminated Director georgina bradshaw
View PDF (1 pages)
dot icon08/01/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon23/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (8 pages)
dot icon17/04/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon15/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon18/07/2006
Registered office changed on 19/07/06 from: 76 manchester road denton manchester M34 3PS
View PDF (1 pages)
dot icon26/03/2006
Return made up to 09/01/06; full list of members
View PDF (9 pages)
dot icon13/12/2005
New director appointed
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon13/01/2005
Return made up to 09/01/05; full list of members
View PDF (9 pages)
dot icon05/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon12/02/2004
Return made up to 09/01/04; full list of members
View PDF (9 pages)
dot icon12/02/2004
Director's particulars changed
View PDF (0 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon24/03/2003
Return made up to 09/01/03; full list of members
View PDF (9 pages)
dot icon24/03/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/12/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon04/03/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon13/02/2002
Return made up to 09/01/02; full list of members
View PDF (8 pages)
dot icon11/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/10/2001
Registered office changed on 31/10/01 from: unit 3 taylor lane denton manchester M34 3NN
View PDF (1 pages)
dot icon07/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/2001
Return made up to 09/01/01; full list of members
View PDF (8 pages)
dot icon15/01/2001
Director's particulars changed
View PDF (0 pages)
dot icon15/01/2001
Registered office changed on 16/01/01
View PDF (0 pages)
dot icon30/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon19/12/1999
Return made up to 14/12/99; full list of members
View PDF (8 pages)
dot icon12/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon19/12/1998
Return made up to 14/12/98; no change of members
View PDF (4 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon18/12/1997
Return made up to 14/12/97; full list of members
View PDF (6 pages)
dot icon18/12/1997
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon06/01/1997
Return made up to 14/12/96; no change of members
View PDF (4 pages)
dot icon31/10/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon01/01/1996
Return made up to 14/12/95; full list of members
View PDF (6 pages)
dot icon01/01/1996
Registered office changed on 02/01/96
View PDF (0 pages)
dot icon16/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon27/09/1995
Ad 25/09/95--------- £ si 19000@1=19000 £ ic 1000/20000
View PDF (2 pages)
dot icon27/09/1995
Resolutions
View PDF (1 pages)
dot icon27/09/1995
£ nc 1000/20000 25/09/95
View PDF (1 pages)
dot icon07/02/1995
Registered office changed on 08/02/95 from: unit 2, royal works elsimore road manchester M16 0WG
View PDF (0 pages)
dot icon18/01/1995
Return made up to 14/12/94; no change of members
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon24/04/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon25/01/1994
Return made up to 14/12/93; full list of members
View PDF (0 pages)
dot icon25/01/1994
Director resigned
View PDF (0 pages)
dot icon18/12/1993
Director resigned
View PDF (0 pages)
dot icon07/06/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon05/01/1993
New director appointed
View PDF (0 pages)
dot icon05/01/1993
New director appointed
View PDF (0 pages)
dot icon05/01/1993
New director appointed
View PDF (0 pages)
dot icon15/12/1992
Return made up to 14/12/92; no change of members
View PDF (0 pages)
dot icon15/12/1992
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon31/10/1992
Registered office changed on 01/11/92 from: 1ST floor 10 charlotte street manchester M1 4EX
View PDF (0 pages)
dot icon31/10/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon18/12/1991
Resolutions
View PDF (0 pages)
dot icon18/12/1991
Return made up to 14/12/91; full list of members
View PDF (0 pages)
dot icon17/10/1991
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/09/1991
Registered office changed on 05/09/91 from: 7 south cross street bury manchester BL9 7JX
View PDF (0 pages)
dot icon04/09/1991
Accounting reference date extended from 31/03 to 31/01
View PDF (0 pages)
dot icon18/03/1991
Resolutions
View PDF (0 pages)
dot icon17/03/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/02/1991
Registered office changed on 05/02/91 from: classic house 174-180 old street london EC1V 9BP
View PDF (0 pages)
dot icon13/12/1990
Incorporation
View PDF (17 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
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradshaw, Georgina Mary
Director
18/11/2005 - 14/04/2008
-
Donlan, Garry Anthony
Director
23/12/1992 - 30/11/1993
-
Greenwood, Rosemary
Director
21/12/1992 - 01/04/2008
-
Heaney, Mary Theresa Anne
Director
21/12/1992 - 01/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATCHARM LIMITED

HEATCHARM LIMITED is an(a) Dissolved company incorporated on 13/12/1990 with the registered office located at 32 High Street, Manchester M4 1QD. There is currently no 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 HEATCHARM LIMITED?

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HEATCHARM LIMITED is currently Dissolved. It was registered on 13/12/1990 and dissolved on 26/07/2011.

Where is HEATCHARM LIMITED located?

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HEATCHARM LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does HEATCHARM LIMITED do?

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HEATCHARM LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HEATCHARM LIMITED?

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The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.