HEIGHLEY GATE GARDEN CENTRE LIMITED

04501276
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD TW8 8JF

Documents

Documents
Date Category Description Pages
21 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Feb 2019 officers Termination of appointment of director (Roger Mclaughlan) 1 Buy now
07 Oct 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 officers Appointment of secretary (Laura Harradine-Greene) 2 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Mary Elizabeth Bourlet) 1 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 officers Change of particulars for secretary (Ms Mary Elizabeth Murray) 1 Buy now
07 Apr 2017 officers Change of particulars for director (Mr Anthony Gerald Jones) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Justin Matthew King) 1 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Mr Justin Matthew King) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Stephen Thomas Murphy) 1 Buy now
26 Aug 2016 officers Appointment of secretary (Ms Mary Elizabeth Murray) 2 Buy now
16 Aug 2016 officers Change of particulars for director (Mr Anthony Gerald Jones) 2 Buy now
25 Jul 2016 officers Appointment of director (Roger Mclaughlan) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Nils Olin Steinmeyer) 1 Buy now
22 Jul 2016 officers Termination of appointment of director (Kevin Michael Bradshaw) 1 Buy now
22 Jul 2016 officers Appointment of director (Mr Anthony Gerald Jones) 2 Buy now
22 Jul 2016 officers Appointment of director (Mr Stephen Thomas Murphy) 2 Buy now
22 Jul 2016 officers Termination of appointment of secretary (Elizabeth Ann Ward) 1 Buy now
24 Feb 2016 officers Appointment of secretary (Mrs Elizabeth Ann Ward) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Nils Olin Steinmeyer) 1 Buy now
24 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 7 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 7 Buy now
13 Aug 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Appointment of director (Mr Kevin Michael Bradshaw) 2 Buy now
24 Oct 2012 officers Appointment of secretary (Nils Olin Steinmeyer) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Nicholas Marshall) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Antonia Jenkinson) 1 Buy now
24 Oct 2012 officers Appointment of director (Mr Nils Olin Steinmeyer) 2 Buy now
24 Oct 2012 officers Termination of appointment of secretary (Antonia Jenkinson) 1 Buy now
27 Sep 2012 accounts Annual Accounts 6 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 officers Change of particulars for secretary (Mrs Antonia Scarlett Jenkinson) 1 Buy now
20 Aug 2012 officers Change of particulars for director (Nicholas Charles Gilmour Marshall) 2 Buy now
20 Aug 2012 officers Change of particulars for director (Mrs Antonia Scarlett Jenkinson) 2 Buy now
15 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 May 2012 resolution Resolution 11 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 auditors Auditors Resignation Company 1 Buy now
19 Apr 2011 accounts Annual Accounts 14 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2010 officers Termination of appointment of director (Richard Kozlowski) 1 Buy now
25 Aug 2010 accounts Annual Accounts 30 Buy now
10 Aug 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 May 2010 officers Termination of appointment of director (David Pierpoint) 1 Buy now
16 Jan 2010 resolution Resolution 2 Buy now
20 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
20 Nov 2009 insolvency Solvency statement dated 19/11/09 1 Buy now
20 Nov 2009 resolution Resolution 2 Buy now
20 Nov 2009 capital Return of Allotment of shares 4 Buy now
20 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
20 Nov 2009 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2009 resolution Resolution 11 Buy now
13 Aug 2009 annual-return Return made up to 01/08/09; full list of members 4 Buy now
13 Aug 2009 address Registered office changed on 13/08/2009 from c/o wyevale garden centres LTD. 258 bath road slough berkshire SL1 4DX 1 Buy now
05 Jun 2009 officers Secretary appointed antonia scarlett jenkinson 1 Buy now
26 May 2009 accounts Annual Accounts 25 Buy now
18 May 2009 accounts Annual Accounts 18 Buy now
11 May 2009 officers Director appointed richard leon kozlowski 3 Buy now
09 Apr 2009 officers Appointment terminated director peter brigden 1 Buy now
18 Mar 2009 officers Director appointed antonia scarlett jenkinson 2 Buy now
18 Mar 2009 officers Director appointed nicholas charles gilmour marshall 2 Buy now
18 Mar 2009 officers Appointment terminated director william livingston 1 Buy now
18 Mar 2009 resolution Resolution 11 Buy now
04 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 15 Buy now
28 Jan 2009 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
10 Nov 2008 officers Appointment terminated director and secretary sarah ratcliffe 1 Buy now
19 Sep 2008 officers Appointment terminated director james hodkinson 1 Buy now
29 Aug 2008 annual-return Return made up to 01/08/08; full list of members 7 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from 258 bath road slough berkshire SL1 4DX 1 Buy now
12 May 2008 officers Director appointed william andrew livingston 2 Buy now
12 May 2008 officers Director appointed james clifford hodkinson 2 Buy now
12 May 2008 officers Director appointed peter brigden 2 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from heighley gate garden centre heighley gate morpeth northumberland NE61 3DA 1 Buy now
17 Mar 2008 officers Director and secretary appointed sarah elizabeth ratcliffe 5 Buy now
17 Mar 2008 officers Director appointed david julian pierpoint 4 Buy now
17 Mar 2008 officers Appointment terminated director ian simpson 1 Buy now
17 Mar 2008 officers Appointment terminated director and secretary christopher lishman 1 Buy now
17 Mar 2008 officers Appointment terminated director fiona emmerson 1 Buy now
17 Mar 2008 officers Appointment terminated director michael lishman 1 Buy now
17 Mar 2008 officers Appointment terminated director sheila lishman 1 Buy now
17 Mar 2008 officers Appointment terminated director john lishman 1 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
10 Mar 2008 resolution Resolution 3 Buy now
10 Mar 2008 capital Declaration of assistance for shares acquisition 9 Buy now