HEATON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04493753

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

25/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2014

Appointment of Mr John Peter Mclachlan as a director on 2014-08-25

View PDF (3 pages)

08/10/2014

Termination of appointment of Ian Anthony Mclachlan as a secretary on 2014-08-25

View PDF (2 pages)

08/10/2014

Termination of appointment of Ian Anthony Mclachlan as a director on 2014-08-25

View PDF (2 pages)

29/09/2014

Termination of appointment of Ian Anthony Mclachlan as a secretary on 2014-08-25

View PDF (1 pages)

29/09/2014

Termination of appointment of Ian Anthony Mclachlan as a director on 2014-08-25

View PDF (1 pages)

29/09/2014

Appointment of Mr John Peter Mclachlan as a director on 2014-08-25

View PDF (2 pages)

28/09/2014

Registered office address changed from 20-22 Mathew Street Liverpool Merseyside L2 6RE to The Tube 8 Rainford Gardens Liverpool L2 6PT on 2014-09-29

View PDF (1 pages)

28/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2014

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (3 pages)

21/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

19/02/2013

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (3 pages)

27/11/2012

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (3 pages)

24/08/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

02/05/2011

Appointment of Mr Ian Anthony Mclachlan as a director

View PDF (2 pages)

28/04/2011

Termination of appointment of Donna Moran as a director

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-07-24 with full list of shareholders

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/04/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

28/10/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

28/08/2007

Return made up to 24/07/07; no change of members

View PDF (6 pages)

03/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

03/10/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

09/04/2006

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

30/08/2005

Return made up to 24/07/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

23/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

08/09/2003

Return made up to 24/07/03; full list of members

View PDF (6 pages)

22/06/2003

Accounting reference date extended from 31/07/03 to 30/11/03

View PDF (1 pages)

04/12/2002

Secretary's particulars changed

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

03/11/2002

New director appointed

View PDF (3 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Registered office changed on 22/10/02 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (0 pages)

21/10/2002

Resolutions

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About HEATON PROPERTIES LIMITED

HEATON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at The Tube, 8 Rainford Gardens, Liverpool L2 6PT. 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 HEATON PROPERTIES LIMITED?

HEATON PROPERTIES LIMITED is currently Dissolved. It was registered on 23/07/2002 and dissolved on 25/04/2016.

Where is HEATON PROPERTIES LIMITED located?

HEATON PROPERTIES LIMITED is registered at The Tube, 8 Rainford Gardens, Liverpool L2 6PT.

What does HEATON PROPERTIES LIMITED do?

HEATON PROPERTIES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HEATON PROPERTIES LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via compulsory strike-off.