Name: |
DAVID W. HEATH LTD
DAVID W. HEATH LIMITED |
Address: | BROOK HOUSE, HENTON, WELLS, SOMERSET, BA5 1PD |
Incorporation Date: | 2001-08-01 |
date | name | form type |
2019-04-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
2019-07-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-04-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-09 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | CS01 |
2018-04-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
2017-03-21 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-11 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | CS01 |
2016-03-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-05-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2016-08-15 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | CS01 |
2015-08-03 | 01/08/15 FULL LIST | AR01 |
2015-04-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-08-04 | 01/08/14 FULL LIST | AR01 |
2013-08-12 | 01/08/13 FULL LIST | AR01 |
2012-12-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-02-13 | CHANGE OF NAME 16/01/2012 | RES15 |
2012-08-07 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2012-02-23 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2012-02-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2012-02-13 | ORDER OF COURT - RESTORATION | AC92 |
2012-08-07 | 01/08/12 FULL LIST | AR01 |
2011-11-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2011-07-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2011-07-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2011-08-08 | 01/08/11 FULL LIST | AR01 |
2010-04-08 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2010-08-06 | 01/08/10 FULL LIST | AR01 |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HEATH / 01/08/2010 | CH01 |
2010-08-06 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIANA HEATH / 01/08/2010 | CH03 |
2010-08-06 | SAIL ADDRESS CREATED | AD02 |
2010-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DIANA HEATH / 01/08/2010 | CH01 |
2010-08-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-10-02 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2009-05-11 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-08-26 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | 363a |
2008-08-19 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | 363a |
2008-04-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
2007-08-13 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | 363s |
2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2006-08-15 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | 363s |
2005-08-18 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | 363s |
2005-03-31 | NEW DIRECTOR APPOINTED | 288a |
2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2004-04-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-08-06 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | 363s |
2003-07-27 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | 363s |
2003-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2002-08-09 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | 363s |
2001-08-14 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | 225 |
2001-08-08 | NEW SECRETARY APPOINTED | 288a |
2001-08-14 | AD 01/08/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2001-08-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-08-08 | NEW DIRECTOR APPOINTED | 288a |
2001-08-03 | DIRECTOR RESIGNED | 288b |
2001-08-08 | S366A DISP HOLDING AGM 01/08/01 | ELRES |
2001-08-03 | SECRETARY RESIGNED | 288b |
Last update: 2021-11-02 14:45:26