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TIM HEALE BUILDING LTD

Company number 06681753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 28 February 2018
30 Mar 2017 AD01 Registered office address changed from 1 West Street Lewes East Sussex BN7 2NZ England to 68 Ship Street Brighton East Sussex BN1 1AE on 30 March 2017
07 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-01
07 Mar 2017 4.20 Statement of affairs with form 4.19
31 Aug 2016 CS01 Confirmation statement made on 27 August 2016 with updates
12 Apr 2016 AD01 Registered office address changed from 5 Marbles Road Newick Nr Lewes East Sussex BN8 4LR to 1 West Street Lewes East Sussex BN7 2NZ on 12 April 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
06 Feb 2015 AP03 Appointment of Mrs Anita Louise Heale as a secretary on 5 February 2015
06 Feb 2015 TM02 Termination of appointment of Timothy John Neill as a secretary on 5 February 2015
09 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Timothy James Heale on 1 October 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 March 2009