HEVECO MUSHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

04031166

Incorporation date

10/07/2000

Size

Full

Classification

Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

17/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

17/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-17

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-09-17

View PDF (5 pages)

04/04/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

07/01/2010

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (7 pages)

17/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

17/09/2007

Administrator's progress report

View PDF (17 pages)

19/06/2007

Statement of affairs

View PDF (25 pages)

06/06/2007

Administrator's notice of a change in committee membership

View PDF (1 pages)

29/05/2007

Statement of affairs

View PDF (25 pages)

16/05/2007

Administrator's progress report

View PDF (22 pages)

21/02/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

24/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Statement of administrator's proposal

View PDF (48 pages)

12/12/2006

Result of meeting of creditors

View PDF (7 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2006

Appointment of an administrator

View PDF (1 pages)

25/09/2006

Registered office changed on 26/09/06 from: storrington road thakeham pulborough west sussex RH20 3DY

View PDF (1 pages)

24/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2006

Resolutions

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

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

View PDF (2 pages)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

05/01/2006

Resolutions

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

04/07/2005

Return made up to 24/06/05; full list of members

View PDF (3 pages)

04/07/2005

Director's particulars changed

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (2 pages)

19/12/2004

New secretary appointed

View PDF (2 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

Secretary resigned

View PDF (1 pages)

19/12/2004

New secretary appointed

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

17/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

13/09/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

01/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Ad 16/12/02--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

20/01/2003

Nc inc already adjusted 16/12/02

View PDF (1 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (1 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

19/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

09/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

16/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

10/04/2001

Secretary resigned

View PDF (1 pages)

10/04/2001

Registered office changed on 11/04/01 from: argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY

View PDF (1 pages)

27/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2001

Memorandum and Articles of Association

View PDF (15 pages)

28/02/2001

New director appointed

View PDF (2 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Resolutions

View PDF (9 pages)

27/02/2001

Registered office changed on 28/02/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/02/2001

Certificate of change of name

View PDF (2 pages)

10/07/2000

Incorporation

View PDF (19 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/2000 - 19/02/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/2000 - 19/02/2001	36021
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/02/2001 - 05/04/2001	70
Howarth, Mark Anthony	Director	08/03/2001 - Present	1
Moore, Laura Jane	Secretary	10/12/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HEVECO MUSHROOMS LIMITED

HEVECO MUSHROOMS LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at C/O Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 2 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 HEVECO MUSHROOMS LIMITED?

HEVECO MUSHROOMS LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 17/08/2012.

Where is HEVECO MUSHROOMS LIMITED located?

HEVECO MUSHROOMS LIMITED is registered at C/O Tenon Recovery 3rd Floor, Lyndean House 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does HEVECO MUSHROOMS LIMITED do?

HEVECO MUSHROOMS LIMITED operates in the Growing of vegetables, horticultural specialities and nursery products (01.12 - SIC 2003) sector.

What is the latest filing for HEVECO MUSHROOMS LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.