HEATONS FURNISHINGS LTD

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HEATONS FURNISHINGS LTD

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Key Data

Status

Dissolved

Company No.

04806895

Incorporation date

19/06/2003

Size

Unreported

Contacts

Registered address

Registered address

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 19/06/2003)
dot icon27/04/2014
Final Gazette dissolved following liquidation
dot icon27/01/2014
Return of final meeting in a creditors' voluntary winding up
dot icon20/08/2013
Registered office address changed from 49 Peter Street Manchester M2 3NG on 2013-08-21
dot icon27/05/2013
Liquidators' statement of receipts and payments to 2013-05-02
dot icon10/05/2012
Statement of affairs with form 4.19
dot icon10/05/2012
Appointment of a voluntary liquidator
dot icon10/05/2012
Resolutions
dot icon15/04/2012
Registered office address changed from Claremont Street Burnley Lancashire BB12 0HG on 2012-04-16
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/08/2011
Registered office address changed from Claremont Street Burnley Lancashire BB12 0HG on 2011-08-18
dot icon17/07/2011
Registered office address changed from 22-28 Willow Street Accrington Lancashire BB5 1LP on 2011-07-18
dot icon20/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon06/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon20/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon20/06/2010
Director's details changed for James Heaton on 2010-06-20
dot icon20/06/2010
Director's details changed for Mr David Johnston Humphrey on 2010-06-20
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon21/06/2009
Return made up to 20/06/09; full list of members
dot icon08/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon22/06/2008
Return made up to 20/06/08; full list of members
dot icon22/06/2008
Director and Secretary's Change of Particulars / david humphrey / 20/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 69; Street was: 28 hendon road, now: ennismore street; Post Town was: nelson, now: burnley; Post Code was: BB9 9JN, now: BB10 3EU; Country was: , now: united kingdom
dot icon13/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon20/08/2007
Return made up to 20/06/07; full list of members
dot icon16/08/2007
Registered office changed on 17/08/07 from: 1 carr road nelson lancashire BB9 7JU
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/07/2006
Return made up to 20/06/06; full list of members
dot icon09/07/2006
Secretary's particulars changed;director's particulars changed
dot icon04/05/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/05/2006
Return made up to 20/06/05; full list of members
dot icon04/05/2006
Director's particulars changed
dot icon14/07/2004
Return made up to 20/06/04; full list of members
dot icon09/05/2004
Ad 20/06/03-31/03/04 £ si 100@1=100 £ ic 1/101
dot icon09/05/2004
Accounts made up to 2004-03-31
dot icon09/05/2004
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon12/01/2004
Particulars of mortgage/charge
dot icon30/12/2003
Director resigned
dot icon21/11/2003
Secretary resigned
dot icon05/11/2003
New secretary appointed;new director appointed
dot icon29/10/2003
New director appointed
dot icon19/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/06/2003 - 28/09/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/06/2003 - 19/06/2003
67500
Humphrey, David Johnston
Secretary
28/09/2003 - Present
-
Heaton, James
Director
28/09/2003 - Present
-
Humphrey, David Johnston
Director
28/09/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEATONS FURNISHINGS LTD

HEATONS FURNISHINGS LTD is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. 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 HEATONS FURNISHINGS LTD?

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HEATONS FURNISHINGS LTD is currently Dissolved. It was registered on 19/06/2003 and dissolved on 27/04/2014.

Where is HEATONS FURNISHINGS LTD located?

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HEATONS FURNISHINGS LTD is registered at C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP, Regency House, 45-51 Chorley New Road, Bolton BL1 4QR.

What does HEATONS FURNISHINGS LTD do?

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HEATONS FURNISHINGS LTD operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for HEATONS FURNISHINGS LTD?

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The latest filing was on 27/04/2014: Final Gazette dissolved following liquidation.