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Heathfield Grange Investments Limited

Documents

Total Documents27
Total Pages136

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off
9 August 2005First Gazette notice for voluntary strike-off
29 June 2005Application for striking-off
25 June 2005Total exemption small company accounts made up to 31 December 2004
11 May 2005Return made up to 30/04/05; full list of members
27 January 2005Registered office changed on 27/01/05 from: number 4 oversands the esplanade grange o sands cumbria LA11 7HH
4 June 2004Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 04/06/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 March 2004Total exemption small company accounts made up to 31 December 2003
24 June 2003Return made up to 30/04/03; full list of members
14 May 2003Total exemption small company accounts made up to 31 December 2002
25 June 2002Total exemption small company accounts made up to 31 December 2001
30 May 2002Return made up to 30/04/02; full list of members
27 December 2001Total exemption small company accounts made up to 31 December 2000
5 June 2001Return made up to 30/04/01; full list of members
31 October 2000Accounts for a small company made up to 31 December 1999
16 May 2000Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
18 February 2000Return made up to 30/04/99; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 2000Registered office changed on 01/02/00 from: eller how lindale grange over sands cumbria LA11 6NA
5 January 2000Accounts for a small company made up to 31 December 1998
4 November 1998Accounts for a small company made up to 31 December 1997
19 May 1998Return made up to 30/04/98; no change of members
4 November 1997Accounts for a small company made up to 31 December 1996
12 May 1997Return made up to 30/04/97; full list of members
25 April 1997Location of register of members
28 January 1997Accounts for a small company made up to 31 December 1995
6 January 1995Company name changed lanemarket LIMITED\certificate issued on 09/01/95
14 November 1994Incorporation
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