DAVID W. HEATH LTD


Registered number: 04262824
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Name: DAVID W. HEATH LTD
DAVID W. HEATH LIMITED
Address: BROOK HOUSE, HENTON, WELLS, SOMERSET, BA5 1PD
Incorporation Date: 2001-08-01

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2017-03-21 31/07/16 TOTAL EXEMPTION SMALL AA
2016-05-18 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2016-03-29 31/07/15 TOTAL EXEMPTION SMALL AA
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
2014-08-04 01/08/14 FULL LIST AR01
2014-04-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-12 01/08/13 FULL LIST AR01
2012-02-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-08-07 01/08/12 FULL LIST AR01
2012-02-13 ORDER OF COURT - RESTORATION AC92
2012-02-23 31/07/11 TOTAL EXEMPTION SMALL AA
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
2011-08-08 01/08/11 FULL LIST AR01
2011-07-08 APPLICATION FOR STRIKING-OFF DS01
2011-11-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2011-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2010-08-06 SECRETARY'S CHANGE OF PARTICULARS / SANDRA DIANA HEATH / 01/08/2010 CH03
2010-10-02 31/07/10 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
2010-04-08 31/07/09 TOTAL EXEMPTION SMALL AA
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
2010-08-06 SAIL ADDRESS CREATED AD02
2010-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DIANA HEATH / 01/08/2010 CH01
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
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-03-31 NEW DIRECTOR APPOINTED 288a
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
2001-08-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-14 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 225
2001-08-08 NEW DIRECTOR APPOINTED 288a
2001-08-08 S366A DISP HOLDING AGM 01/08/01 ELRES
2001-08-03 SECRETARY RESIGNED 288b
2001-08-14 AD 01/08/01---------£ SI [email protected]=1£ IC 1/2 88(2)R
2001-08-08 NEW SECRETARY APPOINTED 288a
2001-08-03 DIRECTOR RESIGNED 288b

Last update: 2018-04-14 09:02:13