HEAPS PROPERTIES LIMITED


Registered number: 00663638
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Name: HEAPS PROPERTIES LIMITED
HEAPS PROPERTIES LTD
Address: MAXWELTON HOUSE, 41-43 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ
Incorporation Date: 1960-06-29

Company status: Dissolved


Company Documents

date name form type
2018-09-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-03 APPOINTMENT TERMINATED, SECRETARY ROGER FAULKNER TM02
2017-03-03 APPOINTMENT TERMINATED, DIRECTOR ROGER FAULKNER TM01
2017-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-03 SECRETARY APPOINTED MRS KIM LORRAINE FAULKNER AP03
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-03-03 DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 03/03/2017 CH01
2017-04-06 DECLARATION OF SOLVENCY 4.70
2017-04-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2016-01-06 31/12/15 FULL LIST AR01
2016-12-21 05/04/16 TOTAL EXEMPTION SMALL AA
2015-01-26 31/12/14 FULL LIST AR01
2015-01-05 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-03 05/04/12 TOTAL EXEMPTION SMALL AA
2013-01-02 31/12/12 FULL LIST AR01
2012-01-03 REGISTERED OFFICE CHANGED ON 03/01/2012 FROMC/O ROGER FAULKNERMAXWELTON HOUSE 41-43 BOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BJUNITED KINGDOM AD01
2012-01-03 31/12/11 FULL LIST AR01
2012-01-05 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-05 05/04/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2011-01-04 REGISTERED OFFICE CHANGED ON 04/01/2011 FROMC/O ROGER FAULKNERMAXWELTON HOUSE 41-43 BOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BJUNITED KINGDOM AD01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 31/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE FAULKNER / 31/12/2009 CH01
2010-01-05 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM5SF MAXWELTON HOUSE 41-43 BOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BJ AD01
2010-01-05 SAIL ADDRESS CREATED AD02
2010-02-04 05/04/09 TOTAL EXEMPTION SMALL AA
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 CH03
2010-01-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-01-05 31/12/09 FULL LIST AR01
2009-01-06 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-02-05 05/04/08 TOTAL EXEMPTION SMALL AA
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM5 LEYLANDS ROADBURGESS HILLWEST SUSSEXRH15 0QF 287
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / KIM FAULKNER / 01/01/2008 288c
2009-01-05 LOCATION OF REGISTER OF MEMBERS 353
2008-01-02 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-01-09 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-13 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-05-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AAMD
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2005-02-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-03-03 NEW DIRECTOR APPOINTED 288a
2004-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2004-01-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 NEW SECRETARY APPOINTED 288a
2003-01-22 REGISTERED OFFICE CHANGED ON 22/01/03 FROM:CORNELIUS HOUSE178-180 CHURCH ROADHOVEEAST SUSSEX BN3 2DJ 287
2003-04-24 REGISTERED OFFICE CHANGED ON 24/04/03 FROM:3-4 THE COURTYARDEAST PARKCRAWLEYWEST SUSSEX RH10 6AG 287
2003-04-23 LOCATION OF REGISTER OF MEMBERS 353
2003-04-24 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-11-14 DIRECTOR RESIGNED 288b
2002-11-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-11-14 NEW DIRECTOR APPOINTED 288a
2002-11-14 NEW DIRECTOR APPOINTED 288a

Last update: 2020-05-01 16:24:17