| Name: |
HEATHER ALLAN LIMITED
HEATHER ALLAN LTD |
| Address: | 1 SPUR TREE LANE, TENBURY WELLS, WORCESTERSHIRE, WR15 8LG |
| Incorporation Date: | 2000-06-12 |
| date | name | form type |
| 2015-02-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 | AA |
| 2014-08-29 | 12/06/14 FULL LIST | AR01 |
| 2014-11-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROMC/O CK PARTNERSHIP1 OLD COURT MEWS311 CHASE ROADLONDONN14 6JS | AD01 |
| 2014-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2013-01-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 12/06/13 FULL LIST | AR01 |
| 2013-11-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | FIRST GAZETTE | GAZ1 |
| 2012-01-18 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 12/06/12 FULL LIST | AR01 |
| 2012-10-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 12/06/11 FULL LIST | AR01 |
| 2011-10-18 | FIRST GAZETTE | GAZ1 |
| 2011-10-28 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN BIRKIN / 28/10/2011 | CH03 |
| 2011-10-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-10-28 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ALLAN / 28/10/2011 | CH01 |
| 2010-07-05 | 12/06/10 FULL LIST | AR01 |
| 2010-02-04 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ALLAN / 12/06/2010 | CH01 |
| 2009-07-06 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 30/04/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-09-10 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-29 | SECRETARY RESIGNED | 288b |
| 2007-08-30 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-04 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-06-20 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-06-25 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-15 | AD 17/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-07-15 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-15 | REGISTERED OFFICE CHANGED ON 15/07/03 | 363(287) |
| 2002-11-22 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-08 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 | 225 |
| 2002-11-22 | SECRETARY RESIGNED | 288b |
| 2002-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-04-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-09-18 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-12 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-31 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-31 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM:12 BUSHWOODLONDONE11 3AY | 287 |
| 2000-06-21 | SECRETARY RESIGNED | 288b |
| 2000-08-31 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-21 | DIRECTOR RESIGNED | 288b |
| 2000-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-07 23:03:01