ALBERT & MICHAEL HEATH LIMITED

Name:	ALBERT & MICHAEL HEATH LIMITED ALBERT & MICHAEL HEATH LTD
Address:	BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TX
Incorporation Date:	1967-04-11

Company Documents

date	name	form type
2018-03-28	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-01-16	REGISTERED OFFICE CHANGED ON 16/01/2017 FROMUNIT 1A LEOFRIC HOUSEWATERMAN ROADCOVENTRYWEST MIDLANDSCV6 5TP	AD01
2017-02-03	NOTICE OF DEEMED APPROVAL OF PROPOSALS	F2.18
2017-01-19	STATEMENT OF ADMINISTRATOR'S PROPOSALS	2.17B
2017-08-10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-01-13	NOTICE OF ADMINISTRATOR'S APPOINTMENT	2.12B
2017-12-28	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2017-12-28	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2017-01-27	NOTICE OF STATEMENT OF AFFAIRS/2.14B	2.16B
2016-12-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2016-11-04	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	CS01
2015-01-06	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14	AAMD
2015-10-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2015-10-23	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 18/10/2015	CH01
2015-10-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-10-23	18/10/15 FULL LIST	AR01
2015-08-28	REGISTRATION OF A CHARGE / CHARGE CODE 009032410005	MR01
2015-12-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-10-23	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015	CH01
2015-10-23	SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY HOWARD HEATH / 18/10/2015	CH03
2014-12-16	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-10-27	18/10/14 FULL LIST	AR01
2013-04-11	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2013-05-04	DISS40 (DISS40(SOAD))	DISS40
2013-10-22	18/10/13 FULL LIST	AR01
2013-04-02	FIRST GAZETTE	GAZ1
2013-05-22	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2013-10-22	DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT DESMOND KEENAN / 01/10/2013	CH01
2012-11-16	18/10/12 FULL LIST	AR01
2011-10-28	SAIL ADDRESS CREATED	AD02
2011-10-28	REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, UNIT 1-1A, LEOFRIC HOUSE, WATERMAN ROAD, COVENTRY WEST MIDLANDS, CV6 5TP	AD01
2011-10-31	18/10/11 FULL LIST	AR01
2011-12-15	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-01	18/10/10 FULL LIST	AR01
2010-10-12	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-14	18/10/09 FULL LIST	AR01
2009-12-12	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-12-21	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-11-28	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	363a
2007-11-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	AA
2007-10-19	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	363a
2006-11-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	AA
2006-10-20	LOCATION OF REGISTER OF MEMBERS	353
2006-10-20	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	363a
2005-10-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	AA
2005-11-10	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	363a
2004-10-28	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	363s
2004-10-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	AA
2004-09-02	PARTICULARS OF MORTGAGE/CHARGE	395
2004-02-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	AA
2003-04-24	REGISTERED OFFICE CHANGED ON 24/04/03 FROM:7 LOWER HOLYHEAD RD, COVENTRY, CV1 3AX	287
2003-12-08	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	363s
2002-10-23	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	363s
2002-10-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	AA
2001-10-23	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	363s
2001-09-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01	AA
2001-01-10	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
2000-12-21	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS	363s
1999-12-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	AA