HEIDI CAR (UK) LIMITED: Filings

  • Overview

    Company NameHEIDI CAR (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02810350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEIDI CAR (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2009

    LRESSP

    Appointment of Mrs Kirstine Ann Cooper as a director

    2 pagesAP01

    Appointment of Ms April Marie Commons as a director

    2 pagesAP01

    Termination of appointment of Alison Wilford as a director

    1 pagesTM01

    Termination of appointment of David Rose as a director

    1 pagesTM01

    Termination of appointment of Janice Deakin as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 01/12/2008
    RES13

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0