12 July 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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29 March 2011 | First Gazette notice for compulsory strike-off | 1 page |
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29 March 2011 | First Gazette notice for compulsory strike-off | 1 page |
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26 March 2009 | Appointment Terminated Director richard law | 1 page |
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26 March 2009 | Appointment terminated director richard law | 1 page |
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5 March 2009 | Restoration by order of the court | 4 pages |
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5 March 2009 | Restoration by order of the court | 4 pages |
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20 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 May 2008 | First Gazette notice for voluntary strike-off | 1 page |
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14 May 2008 | First Gazette notice for voluntary strike-off | 1 page |
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17 March 2008 | Application for striking-off | 1 page |
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17 March 2008 | Application for striking-off | 1 page |
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5 March 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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5 March 2008 | Total exemption small company accounts made up to 30 September 2007 | 5 pages |
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18 January 2008 | Return made up to 04/11/07; no change of members | 8 pages |
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18 January 2008 | Return made up to 04/11/07; no change of members | 8 pages |
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12 October 2007 | Registered office changed on 12/10/07 from: 5 chapel walks manchester M2 1HN | 1 page |
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12 October 2007 | Registered office changed on 12/10/07 from: 5 chapel walks manchester M2 1HN | 1 page |
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24 March 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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24 March 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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8 December 2006 | Return made up to 04/11/06; full list of members | 8 pages |
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8 December 2006 | Return made up to 04/11/06; full list of members | 8 pages |
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11 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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11 January 2006 | Total exemption small company accounts made up to 30 September 2005 | 7 pages |
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7 December 2005 | Return made up to 04/11/05; full list of members | 8 pages |
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7 December 2005 | Return made up to 04/11/05; full list of members | 8 pages |
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18 February 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 | 1 page |
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18 February 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 | 1 page |
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13 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 7 pages |
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13 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 7 pages |
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29 December 2004 | Return made up to 04/11/04; full list of members | 8 pages |
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29 December 2004 | Return made up to 04/11/04; full list of members | 8 pages |
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23 December 2004 | New director appointed | 1 page |
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23 December 2004 | New director appointed | 1 page |
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23 December 2004 | New director appointed | 1 page |
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23 December 2004 | New director appointed | 1 page |
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13 January 2004 | Accounts for a small company made up to 31 March 2003 | 7 pages |
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13 January 2004 | Accounts for a small company made up to 31 March 2003 | 7 pages |
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17 November 2003 | Return made up to 04/11/03; full list of members | 6 pages |
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17 November 2003 | Return made up to 04/11/03; full list of members | 6 pages |
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6 February 2003 | Accounts for a small company made up to 31 March 2002 | 7 pages |
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6 February 2003 | Accounts for a small company made up to 31 March 2002 | 7 pages |
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15 November 2002 | Return made up to 04/11/02; full list of members | 6 pages |
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15 November 2002 | Return made up to 04/11/02; full list of members | 6 pages |
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11 January 2002 | Accounts for a small company made up to 31 March 2001 | 7 pages |
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11 January 2002 | Accounts for a small company made up to 31 March 2001 | 7 pages |
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2 January 2002 | Return made up to 04/11/01; full list of members | 6 pages |
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2 January 2002 | Ad 30/11/99--------- £ si 2@1 | 3 pages |
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2 January 2002 | Return made up to 04/11/01; full list of members | 6 pages |
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2 January 2002 | Ad 30/11/99--------- £ si 2@1 | 3 pages |
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7 February 2001 | Return made up to 04/11/00; full list of members | 5 pages |
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7 February 2001 | Return made up to 04/11/00; full list of members | 5 pages |
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31 January 2001 | Accounts for a small company made up to 31 March 2000 | 6 pages |
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31 January 2001 | Accounts for a small company made up to 31 March 2000 | 6 pages |
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21 January 2001 | Director's particulars changed | 1 page |
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21 January 2001 | Director's particulars changed | 1 page |
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15 June 2000 | New director appointed | 2 pages |
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15 June 2000 | New director appointed | 2 pages |
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7 June 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 01/06/00
| 1 page |
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7 June 2000 | Resolutions - (W)ELRES ‐ S366A disp holding agm 01/06/00
| 1 page |
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10 November 1999 | Return made up to 04/11/99; no change of members | 6 pages |
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10 November 1999 | Return made up to 04/11/99; no change of members | 6 pages |
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20 August 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 | 1 page |
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20 August 1999 | Accounting reference date extended from 30/11/99 to 31/03/00 | 1 page |
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23 April 1999 | Company name changed heartbeam LIMITED\certificate issued on 26/04/99 | 2 pages |
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23 April 1999 | Company name changed heartbeam LIMITED\certificate issued on 26/04/99 | 2 pages |
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2 March 1999 | Accounts for a dormant company made up to 30 November 1998 | 2 pages |
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2 March 1999 | Accounts made up to 30 November 1998 | 2 pages |
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1 December 1998 | Return made up to 04/11/98; no change of members - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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1 December 1998 | Return made up to 04/11/98; no change of members | 4 pages |
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28 October 1998 | Secretary's particulars changed | 1 page |
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28 October 1998 | Secretary's particulars changed | 1 page |
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12 August 1998 | Accounts for a dormant company made up to 30 November 1997 | 2 pages |
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12 August 1998 | Accounts made up to 30 November 1997 | 2 pages |
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1 February 1998 | Registered office changed on 01/02/98 from: 10 the bull ring high street northwich cheshire CW9 5BS | 1 page |
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1 February 1998 | Return made up to 04/11/97; full list of members | 6 pages |
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1 February 1998 | New director appointed | 2 pages |
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1 February 1998 | Ad 22/12/97--------- £ si 2@1=2 £ ic 1/3 | 2 pages |
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1 February 1998 | New secretary appointed | 2 pages |
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1 February 1998 | New secretary appointed | 2 pages |
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1 February 1998 | Director resigned | 1 page |
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1 February 1998 | Secretary resigned | 1 page |
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1 February 1998 | Registered office changed on 01/02/98 from: 10 the bull ring high street northwich cheshire CW9 5BS | 1 page |
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1 February 1998 | Ad 22/12/97--------- £ si 2@1=2 £ ic 1/3 | 2 pages |
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1 February 1998 | Director resigned | 1 page |
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1 February 1998 | New director appointed | 2 pages |
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1 February 1998 | Secretary resigned | 1 page |
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1 February 1998 | Return made up to 04/11/97; full list of members | 6 pages |
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16 December 1997 | Secretary resigned | 1 page |
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16 December 1997 | Director resigned | 2 pages |
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16 December 1997 | Director resigned | 2 pages |
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16 December 1997 | Secretary resigned | 1 page |
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16 December 1997 | Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU | 1 page |
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16 December 1997 | Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU | 1 page |
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27 November 1996 | Memorandum and Articles of Association | 6 pages |
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27 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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27 November 1996 | Memorandum and Articles of Association | 6 pages |
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27 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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4 November 1996 | Incorporation | 18 pages |
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