HEATHER DEVELOPMENTS (WOKING) LIMITED

Key Data

Status

Dissolved

Company No.

03486288

Incorporation date

28/12/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1997)

29/07/2012

Final Gazette dissolved following liquidation

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29/04/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

29/12/2011

Liquidators' statement of receipts and payments to 2011-12-15

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28/06/2011

Liquidators' statement of receipts and payments to 2011-06-15

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29/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

View PDF (5 pages)

21/12/2009

Statement of affairs with form 4.19

View PDF (15 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

11/12/2009

Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS on 2009-12-12

View PDF (1 pages)

20/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

09/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

29/01/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-05-31

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21/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

06/01/2008

Return made up to 29/12/07; full list of members

View PDF (3 pages)

31/07/2007

Ad 01/06/07--------- £ si 92@1=92 £ ic 8/100

View PDF (2 pages)

31/07/2007

Registered office changed on 01/08/07 from: sundial house high street, horsell woking surrey GU21 4SU

View PDF (1 pages)

19/01/2007

Return made up to 29/12/06; full list of members

View PDF (9 pages)

19/01/2007

Secretary's particulars changed;director's particulars changed

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22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

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22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (9 pages)

24/01/2006

Return made up to 29/12/05; full list of members

View PDF (10 pages)

24/01/2006

Director's particulars changed

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05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/01/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

15/01/2004

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

15/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

29/05/2003

Registered office changed on 30/05/03 from: mereside sutton green road sutton green guildford surrey GU4 7QD

View PDF (1 pages)

05/04/2003

Ad 01/02/03--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

07/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (8 pages)

12/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/06/2002

Ad 27/05/02--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

26/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

20/12/2001

Return made up to 29/12/01; full list of members

View PDF (6 pages)

20/12/2001

Director's particulars changed

View PDF (0 pages)

22/07/2001

Ad 01/07/01--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

03/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

16/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

16/01/2001

Registered office changed on 17/01/01

View PDF (0 pages)

22/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2000

Ad 30/04/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

25/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

19/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

02/11/1998

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (2 pages)

11/02/1998

New director appointed

View PDF (2 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

10/01/1998

New director appointed

View PDF (2 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

10/01/1998

Director resigned

View PDF (1 pages)

28/12/1997

Incorporation

View PDF (15 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Nice, Katherine	Director	16/01/2005 - Present	1
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/12/1997 - 28/12/1997	9278
Hallmark Registrars Limited	Nominee Director	28/12/1997 - 28/12/1997	8288
Nice, Richard Douglas	Director	28/12/1997 - Present	8
Nice, Timothy Richard	Secretary	28/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEATHER DEVELOPMENTS (WOKING) LIMITED

HEATHER DEVELOPMENTS (WOKING) LIMITED is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 5 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 HEATHER DEVELOPMENTS (WOKING) LIMITED?

HEATHER DEVELOPMENTS (WOKING) LIMITED is currently Dissolved. It was registered on 28/12/1997 and dissolved on 29/07/2012.

Where is HEATHER DEVELOPMENTS (WOKING) LIMITED located?

HEATHER DEVELOPMENTS (WOKING) LIMITED is registered at Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does HEATHER DEVELOPMENTS (WOKING) LIMITED do?

HEATHER DEVELOPMENTS (WOKING) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HEATHER DEVELOPMENTS (WOKING) LIMITED?

The latest filing was on 29/07/2012: Final Gazette dissolved following liquidation.