MAID IN HEAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02477267

Incorporation date

04/03/1990

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/1990)

01/12/2013

Final Gazette dissolved following liquidation

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01/09/2013

Return of final meeting in a creditors' voluntary winding up

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20/05/2013

Liquidators' statement of receipts and payments to 2013-05-06

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29/01/2013

Liquidators' statement of receipts and payments to 2012-11-06

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-06

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04/01/2012

Liquidators' statement of receipts and payments to 2011-11-06

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

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12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Appointment of a voluntary liquidator

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12/05/2010

Resolutions

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21/04/2010

Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe HP11 2NF on 2010-04-22

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08/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

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08/04/2010

Director's details changed for Mrs Christina Margaret Brandon on 2009-10-01

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21/05/2009

Registered office changed on 22/05/2009 from 4/5 thame house castle street high wycombe buckinghamshire HP13 6RZ

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18/05/2009

Return made up to 05/03/09; full list of members

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09/03/2009

Particulars of a mortgage or charge / charge no: 1

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08/02/2009

Appointment Terminated Secretary erica geldeard

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26/01/2009

Total exemption small company accounts made up to 2008-10-31

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27/10/2008

Return made up to 05/03/08; full list of members

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26/08/2008

Total exemption small company accounts made up to 2007-10-31

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19/08/2007

Total exemption small company accounts made up to 2006-10-31

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25/04/2007

Return made up to 05/03/07; full list of members

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11/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

22/03/2006

Return made up to 05/03/06; full list of members

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20/04/2005

Return made up to 05/03/05; full list of members

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09/03/2005

Total exemption small company accounts made up to 2004-10-31

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15/03/2004

Return made up to 05/03/04; full list of members

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28/01/2004

Total exemption small company accounts made up to 2003-10-31

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18/08/2003

Total exemption small company accounts made up to 2002-10-31

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23/03/2003

Return made up to 05/03/03; full list of members

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31/07/2002

Return made up to 05/03/02; full list of members

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07/04/2002

Total exemption small company accounts made up to 2001-10-31

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18/10/2001

Total exemption small company accounts made up to 2000-10-31

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04/06/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

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05/04/2000

Return made up to 05/03/00; full list of members

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26/08/1999

Accounts for a small company made up to 1998-10-31

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10/03/1999

Return made up to 05/03/99; no change of members

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10/03/1999

Secretary's particulars changed

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03/02/1999

Certificate of change of name

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01/09/1998

Accounts for a small company made up to 1997-10-31

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31/03/1998

Return made up to 05/03/98; no change of members

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14/08/1997

Accounts for a small company made up to 1996-10-31

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24/03/1997

Return made up to 05/03/97; full list of members

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24/03/1997

Secretary resigned;director resigned

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23/01/1997

New secretary appointed

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23/01/1997

Resolutions

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23/01/1997

£ nc 1000/31000 06/01/97

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02/09/1996

Full accounts made up to 1995-10-31

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01/05/1996

Return made up to 05/03/96; no change of members

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06/03/1996

Registered office changed on 07/03/96 from: nanfans garage honor end lane,prestwood bucks HP16 9QY

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15/08/1995

Registered office changed on 16/08/95 from: kings ash barn kings ash, chesham lane the lee, great missenden bucks HP16 9NP

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15/08/1995

Accounts for a small company made up to 1994-10-31

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03/04/1995

Return made up to 05/03/95; no change of members

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28/03/1994

Resolutions

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28/03/1994

Resolutions

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28/03/1994

Return made up to 05/03/94; full list of members

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28/03/1994

Secretary's particulars changed

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08/02/1994

Accounts for a small company made up to 1993-04-30

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04/01/1994

Accounting reference date extended from 30/04 to 31/10

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17/03/1993

Return made up to 05/03/93; no change of members

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27/02/1993

Accounts for a small company made up to 1992-04-30

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23/03/1992

Accounts for a small company made up to 1991-04-30

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02/03/1992

Return made up to 05/03/92; no change of members

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19/02/1992

Registered office changed on 20/02/92 from: turret house station road amersham bucks

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10/09/1991

Return made up to 05/03/91; full list of members

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16/05/1990

Ad 14/04/90--------- £ si 997@1=997 £ ic 2/999

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13/05/1990

Accounting reference date notified as 30/04

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09/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/04/1990

Resolutions

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22/03/1990

Registered office changed on 23/03/90 from: classic house 174-180 old street london EC1V 9BP

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21/03/1990

Certificate of change of name

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04/03/1990

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Geldeard, Erica	Secretary	13/01/1997 - 02/01/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MAID IN HEAVEN LIMITED

MAID IN HEAVEN LIMITED is an(a) Dissolved company incorporated on 04/03/1990 with the registered office located at 21/23 Station Road, Gerrards Cross, Bucks SL9 8ES. 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 MAID IN HEAVEN LIMITED?

MAID IN HEAVEN LIMITED is currently Dissolved. It was registered on 04/03/1990 and dissolved on 01/12/2013.

Where is MAID IN HEAVEN LIMITED located?

MAID IN HEAVEN LIMITED is registered at 21/23 Station Road, Gerrards Cross, Bucks SL9 8ES.

What does MAID IN HEAVEN LIMITED do?

MAID IN HEAVEN LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MAID IN HEAVEN LIMITED?

The latest filing was on 01/12/2013: Final Gazette dissolved following liquidation.