HESTON BUILDERS MERCHANTS LIMITED


Registered number: 00512191
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Name: HESTON BUILDERS MERCHANTS LIMITED
HESTON BUILDERS MERCHANTS LTD
Address: BLACKFRIARS HOUSE 6TH FLOOR, PARSONAGE, MANCHESTER, ENGLAND, M3 2JA
Incorporation Date: 1952-10-10

Company status: Dissolved


Company Documents

date name form type
2018-03-20 FIRST GAZETTE GAZ1
2018-06-05 STRUCK OFF AND DISSOLVED GAZ2
2017-02-24 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN WAREHAM / 25/07/2016 CH01
2016-04-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE WAREHAM / 11/07/2016 CH01
2016-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LESLIE WAREHAM / 25/07/2016 CH01
2016-12-29 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2016-07-25 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN WAREHAM / 25/07/2016 CH03
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2016-07-11 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN WAREHAM / 11/06/2016 CH03
2016-12-29 01/03/16 STATEMENT OF CAPITAL GBP 38409 SH01
2016-07-06 REGISTERED OFFICE CHANGED ON 06/07/2016 FROMGLADSTONE HOUSE 77-79 HIGH STREETEGHAMSURREYTW20 9HY AD01
2016-07-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN WAREHAM / 11/07/2016 CH01
2016-07-11 17/06/16 FULL LIST AR01
2015-08-11 17/06/15 FULL LIST AR01
2015-10-09 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 AAMD
2014-06-17 17/06/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-18 31/10/12 TOTAL EXEMPTION SMALL AA
2013-06-17 17/06/13 FULL LIST AR01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES WAREHAM / 01/06/2012 CH01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-18 17/06/12 FULL LIST AR01
2011-08-24 17/06/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN WAREHAM / 16/06/2010 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LESLIE WAREHAM / 16/06/2010 CH01
2010-07-28 17/06/10 FULL LIST AR01
2010-08-18 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WAREHAM / 16/06/2010 CH01
2010-06-08 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 36 BATH ROAD, HOUNSLOW, TW3 3EF AD01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2009-08-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-25 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2008-07-02 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-07-30 31/10/07 TOTAL EXEMPTION SMALL AA
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-02-21 REGISTERED OFFICE CHANGED ON 21/02/07 FROM:32-36 BATH ROAD, HOUNSLOW, TW3 3EF 287
2007-07-11 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2006-06-22 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2006-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-05 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2005-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-10 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2004-08-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-09 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS 363s
2002-05-22 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-18 NEW DIRECTOR APPOINTED 288a
2002-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-15 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS 363s
2002-05-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-03-20 NEW DIRECTOR APPOINTED 288a
2001-08-09 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS 363s
2001-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-06-26 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-06-26 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS 363s

Last update: 2020-04-13 02:11:41