LORD HEYES LIMITED


Registered number: 05019880
Home -> Section N - Administrative and support service activities -> 78 - Employment activities -> 78101 - Motion picture, television and other theatrical casting activities -> LORD HEYES LIMITED

Name: LORD HEYES LIMITED
LORD HEYES LTD
Address: 12 PORTSMOUTH AVENUE, THAMES DITTON, SURREY, KT7 0RT
Incorporation Date: 2004-01-20

Company status: Dissolved


Company Documents

date name form type
2018-03-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-10 31/01/17 TOTAL EXEMPTION FULL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-12-18 APPLICATION FOR STRIKING-OFF DS01
2016-10-24 31/01/16 TOTAL EXEMPTION SMALL AA
2016-03-16 31/01/16 FULL LIST AR01
2015-10-21 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-09 31/01/15 FULL LIST AR01
2014-02-13 SECRETARY'S CHANGE OF PARTICULARS / MARK HEYES / 12/02/2014 CH03
2014-02-13 31/01/14 FULL LIST AR01
2014-10-21 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-05 SECRETARY'S CHANGE OF PARTICULARS / MARK HEYES / 30/01/2013 CH03
2013-03-05 31/01/13 FULL LIST AR01
2012-03-05 31/01/12 FULL LIST AR01
2012-11-05 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-08 31/01/11 FULL LIST AR01
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-03-19 31/01/10 FULL LIST AR01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS 363a
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS 363a
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-14 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS 363s
2006-05-02 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS 363s
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-17 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-02-12 DIRECTOR RESIGNED 288b
2004-02-12 NEW DIRECTOR APPOINTED 288a
2004-01-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-12 NEW SECRETARY APPOINTED 288a
2004-02-12 REGISTERED OFFICE CHANGED ON 12/02/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-02-12 SECRETARY RESIGNED 288b

Last update: 2019-06-23 13:07:38