HEATHWOOD SYSTEMS LIMITED


Registered number: 03581146
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Name: HEATHWOOD SYSTEMS LIMITED
HEATHWOOD SYSTEMS LTD
Address: 176 SHORNCLIFFE ROAD, FOLKESTONE, KENT, CT20 3PH
Incorporation Date: 1998-06-15

Company status: Active - Proposal to Strike off


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2018-04-04 APPLICATION FOR STRIKING-OFF DS01
2018-04-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-26 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-06-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM JONES PSC01
2017-03-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-26 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-15 15/06/16 FULL LIST AR01
2015-03-21 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-10 15/06/15 FULL LIST AR01
2014-06-15 15/06/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-25 15/06/13 FULL LIST AR01
2013-04-28 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-24 15/06/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-17 15/06/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JONES / 15/06/2010 CH01
2010-08-31 15/06/10 FULL LIST AR01
2009-07-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2007-09-24 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-08-22 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2006-03-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-11 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-08-04 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2004-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 AA
2003-09-03 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 AA
2002-07-30 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2001-08-10 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2001-04-14 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-03-13 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-07-20 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS 363s
1999-06-02 REGISTERED OFFICE CHANGED ON 02/06/99 FROM:15 THANET GARDENSFOLKESTONEKENT CT19 6DF 287
1999-06-21 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS 363s
1998-09-10 SECRETARY RESIGNED 288b
1998-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-09-10 DIRECTOR RESIGNED 288b
1998-09-10 NEW SECRETARY APPOINTED 288a
1998-09-10 REGISTERED OFFICE CHANGED ON 10/09/98 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
1998-09-10 NEW DIRECTOR APPOINTED 288a

Last update: 2018-05-18 17:08:36