| Name: |
HEART OF ENGLAND MONEY LTD
HEART OF ENGLAND MONEY LIMITED |
| Address: | CHEYLESMORE HOUSE, 5 QUINTON ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV1 2WT |
| Incorporation Date: | 2006-09-29 |
| date | name | form type |
| 2017-06-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-06-14 | SECRETARY APPOINTED MRS ALISON EVERING | AP03 |
| 2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROMCHAMBER HOUSE INNOVATION VILLAGE CHEETAH ROADCOVENTRYWEST MIDLANDSCV1 2TL | AD01 |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-14 | APPOINTMENT TERMINATED, DIRECTOR SALLY ARKLEY | TM01 |
| 2017-06-14 | DIRECTOR APPOINTED MR GRAHAM MARTIN SIMPSON | AP01 |
| 2017-09-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-10-03 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
| 2016-12-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 29/09/15 FULL LIST | AR01 |
| 2015-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-03-18 | DIRECTOR APPOINTED MS SALLY ARKLEY | AP01 |
| 2014-02-26 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BYGRAVE | TM01 |
| 2014-09-30 | 29/09/14 FULL LIST | AR01 |
| 2014-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROMSUITE 23, BLOCK ONE STATION SQUARECOVENTRYCV1 2FYUNITED KINGDOM | AD01 |
| 2013-07-29 | APPOINTMENT TERMINATED, SECRETARY BALWINDER KAUR | TM02 |
| 2013-06-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-10-02 | 29/09/13 FULL LIST | AR01 |
| 2012-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-09-30 | 29/09/12 FULL LIST | AR01 |
| 2011-09-29 | 29/09/11 FULL LIST | AR01 |
| 2011-09-05 | APPOINTMENT TERMINATED, SECRETARY REBECCA ECCLESTON | TM02 |
| 2011-09-05 | SECRETARY APPOINTED MRS BALWINDER KAUR | AP03 |
| 2011-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-10-27 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-09-14 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | AA01 |
| 2010-09-29 | 29/09/10 FULL LIST | AR01 |
| 2009-09-29 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-10-01 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | APPOINTMENT TERMINATED SECRETARY KATE LAUNCHBURY | 288b |
| 2008-10-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM33 CITY ARCADECOVENTRYWEST MIDLANDSCV1 3HX | 287 |
| 2008-10-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2008-10-01 | SECRETARY APPOINTED MRS REBECCA ECCLESTON | 288a |
| 2007-11-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-30 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-30 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM:DOE BANK BUILDINGSDOE BANK LANECOVENTRYWEST MIDLANDS CV1 3AR | 287 |
| 2006-10-19 | AD 11/10/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-10-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-03 | SECRETARY RESIGNED | 288b |
| 2006-10-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-03 | DIRECTOR RESIGNED | 288b |
| 2006-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-19 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM:1 CLAREMONT ROAD, COTON GREENTAMWORTHSTAFFSB79 8EN | 287 |
Last update: 2020-01-11 10:36:39