| Name: |
HEATHER FINANCIAL SERVICES LIMITED
HEATHER FINANCIAL SERVICES LTD |
| Address: | CEDAR LODGE YORK ROAD, SHIPTONTHORPE, YORK, YO43 3PH |
| Incorporation Date: | 2005-01-12 |
| date | name | form type |
| 2017-09-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | CS01 |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-01-14 | 12/01/16 FULL LIST | AR01 |
| 2015-02-23 | 12/01/15 FULL LIST | AR01 |
| 2015-03-31 | PREVEXT FROM 31/01/2015 TO 31/03/2015 | AA01 |
| 2015-10-27 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM37 SHIPMAN ROADMARKET WEIGHTONYORKEAST YORKSHIREYO43 3RA | AD01 |
| 2014-11-17 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-01 | 12/01/14 FULL LIST | AR01 |
| 2013-01-06 | APPOINTMENT TERMINATED, SECRETARY MARGARET MERRITT | TM02 |
| 2013-02-10 | 12/01/13 FULL LIST | AR01 |
| 2013-10-16 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER STANLEY DUTTON / 05/01/2013 | CH01 |
| 2012-02-09 | 12/01/12 FULL LIST | AR01 |
| 2012-10-24 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-06 | 12/01/11 FULL LIST | AR01 |
| 2010-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER STANLEY DUTTON / 31/07/2010 | CH01 |
| 2010-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER STANLEY DUTTON / 31/01/2010 | CH01 |
| 2010-04-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-31 | 12/01/10 FULL LIST | AR01 |
| 2010-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2010 FROM5 SANDFIELD GREENMARKET WEIGHTONYORKEAST YORKSHIREYO43 3EZ | AD01 |
| 2009-02-09 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-09 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET MERRITT / 06/02/2009 | 288c |
| 2009-04-09 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-06 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-05 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-03-01 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-03-11 | AD 17/02/05---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2005-01-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-17 | DIRECTOR RESIGNED | 288b |
| 2005-02-17 | SECRETARY RESIGNED | 288b |
| 2005-03-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-23 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
Last update: 2020-06-25 23:53:19