| 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 |
| date | name | form type |
| 2018-06-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-09-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 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 |
| 2017-03-03 | APPOINTMENT TERMINATED, SECRETARY ROGER FAULKNER | TM02 |
| 2017-03-03 | SECRETARY APPOINTED MRS KIM LORRAINE FAULKNER | AP03 |
| 2017-04-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-03-03 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAULKNER | TM01 |
| 2016-01-04 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-06 | 31/12/15 FULL LIST | AR01 |
| 2015-01-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 31/12/14 FULL LIST | AR01 |
| 2014-01-03 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 31/12/13 FULL LIST | AR01 |
| 2013-01-03 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-02 | 31/12/12 FULL LIST | AR01 |
| 2012-01-05 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 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 |
| 2010-01-05 | 31/12/09 FULL LIST | AR01 |
| 2010-01-04 | SECRETARY'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 | CH03 |
| 2010-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM5SF MAXWELTON HOUSE 41-43 BOLTRO ROADHAYWARDS HEATHWEST SUSSEXRH16 1BJ | AD01 |
| 2010-01-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / VALMA CHRISTINA LAMBERT / 31/12/2009 | CH01 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FAULKNER / 31/12/2009 | CH01 |
| 2010-01-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / KIM LORRAINE FAULKNER / 31/12/2009 | CH01 |
| 2010-02-04 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-06 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / KIM FAULKNER / 01/01/2008 | 288c |
| 2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM5 LEYLANDS ROADBURGESS HILLWEST SUSSEXRH15 0QF | 287 |
| 2009-02-05 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2008-01-02 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-13 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2006-05-04 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AAMD |
| 2005-03-03 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-07 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 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 |
| 2003-04-24 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-04-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2003-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-24 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM:3-4 THE COURTYARDEAST PARKCRAWLEYWEST SUSSEX RH10 6AG | 287 |
| 2003-01-22 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM:CORNELIUS HOUSE178-180 CHURCH ROADHOVEEAST SUSSEX BN3 2DJ | 287 |
| 2002-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-14 | DIRECTOR RESIGNED | 288b |
| 2002-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-14 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2020-05-01 16:24:17