HEATON PROPERTIES (SOUTHERN) LIMITED

03253563
9TH FLOOR BOND COURT LEEDS LS1 2JZ

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
17 Mar 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
17 Mar 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 3 Buy now
18 Nov 2013 insolvency Liquidation Court Order Miscellaneous 9 Buy now
18 Nov 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
18 Nov 2013 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
20 Sep 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
01 Feb 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
26 Apr 2012 restoration Restoration Order Of Court 5 Buy now
15 Mar 2011 gazette Gazette Dissolved Liquidation 1 Buy now
15 Dec 2010 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
15 Dec 2010 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 3 Buy now
19 Apr 2010 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
29 Mar 2010 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 Mar 2010 resolution Resolution 1 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2010 accounts Annual Accounts 12 Buy now
06 Jan 2010 officers Termination of appointment of director (Jason Marcus) 1 Buy now
09 Oct 2009 officers Change of particulars for secretary (Sarah Louise Temporal) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Jason Robert Marcus) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Anthony Marcus) 2 Buy now
25 Sep 2009 annual-return Return made up to 23/09/09; full list of members 3 Buy now
21 Sep 2009 officers Director's change of particulars / anthony marcus / 14/09/2009 1 Buy now
17 Feb 2009 officers Director's change of particulars / jason marcus / 08/02/2009 1 Buy now
05 Nov 2008 annual-return Return made up to 23/09/08; no change of members 7 Buy now
05 Jun 2008 accounts Annual Accounts 11 Buy now
17 Oct 2007 annual-return Return made up to 23/09/07; no change of members 7 Buy now
04 Jun 2007 accounts Annual Accounts 11 Buy now
20 Nov 2006 officers Secretary resigned 1 Buy now
20 Nov 2006 officers New secretary appointed 2 Buy now
18 Oct 2006 annual-return Return made up to 23/09/06; full list of members 7 Buy now
11 Sep 2006 accounts Annual Accounts 11 Buy now
20 Mar 2006 officers New secretary appointed 2 Buy now
20 Mar 2006 officers Secretary resigned 1 Buy now
29 Sep 2005 annual-return Return made up to 23/09/05; full list of members 7 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
02 Jun 2005 accounts Annual Accounts 12 Buy now
18 Jan 2005 accounts Accounting reference date shortened from 31/12/04 to 31/10/04 1 Buy now
19 Oct 2004 annual-return Return made up to 23/09/04; full list of members 7 Buy now
16 Sep 2004 accounts Annual Accounts 11 Buy now
06 Aug 2004 officers Director's particulars changed 1 Buy now
15 Jun 2004 officers Director resigned 1 Buy now
02 Oct 2003 annual-return Return made up to 23/09/03; full list of members 7 Buy now
29 May 2003 accounts Annual Accounts 11 Buy now
01 Mar 2003 address Registered office changed on 01/03/03 from: 32 park square west leeds west yorkshire LS1 2PF 2 Buy now
11 Nov 2002 annual-return Return made up to 23/09/02; full list of members 7 Buy now
04 Nov 2002 accounts Annual Accounts 11 Buy now
29 Mar 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
24 Jan 2002 accounts Accounting reference date extended from 30/09/01 to 31/03/02 1 Buy now
07 Nov 2001 annual-return Return made up to 23/09/01; full list of members 7 Buy now
25 Apr 2001 accounts Annual Accounts 11 Buy now
18 Oct 2000 annual-return Return made up to 23/09/00; full list of members 7 Buy now
28 Apr 2000 accounts Annual Accounts 12 Buy now
31 Jan 2000 officers Director resigned 1 Buy now
11 Nov 1999 officers Director resigned 1 Buy now
13 Oct 1999 accounts Accounting reference date shortened from 31/12/99 to 30/09/99 1 Buy now
05 Oct 1999 annual-return Return made up to 23/09/99; no change of members 8 Buy now
29 Jun 1999 officers New director appointed 3 Buy now
04 May 1999 accounts Annual Accounts 13 Buy now
09 Oct 1998 annual-return Return made up to 23/09/98; no change of members 7 Buy now
27 Aug 1998 officers Director resigned 1 Buy now
28 Jul 1998 officers New director appointed 2 Buy now
27 Jul 1998 accounts Annual Accounts 4 Buy now
18 Feb 1998 officers New director appointed 3 Buy now
02 Nov 1997 annual-return Return made up to 23/09/97; full list of members 6 Buy now
22 Jul 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
26 Feb 1997 officers New director appointed 3 Buy now
21 Jan 1997 officers New director appointed 2 Buy now
18 Dec 1996 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 1996 address Registered office changed on 10/12/96 from: westgate point westgate leeds LS1 2AX 1 Buy now
10 Dec 1996 officers Secretary resigned 1 Buy now
10 Dec 1996 officers Director resigned 1 Buy now
10 Dec 1996 officers New director appointed 2 Buy now
10 Dec 1996 officers New secretary appointed 3 Buy now
23 Sep 1996 incorporation Incorporation Company 15 Buy now