Heatherside Sheet Metal Ltd was founded on 06 March 2003 and are based in Essex, it's status is listed as "Active". The companies directors are listed as Baker, Mark Robert, Hay, Lee, Taylor, Raymond Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Mark Robert | 07 March 2003 | - | 1 |
HAY, Lee | 07 March 2003 | 29 July 2016 | 1 |
TAYLOR, Raymond Alan | 07 March 2003 | 30 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 26 March 2019 | |
PSC04 - N/A | 18 March 2019 | |
AP04 - Appointment of corporate secretary | 15 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 17 April 2018 | |
PSC01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 21 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 24 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 May 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 19 January 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2016 | |
TM01 - Termination of appointment of director | 05 September 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 30 March 2010 | |
AA - Annual Accounts | 11 January 2010 | |
287 - Change in situation or address of Registered Office | 22 May 2009 | |
363a - Annual Return | 20 May 2009 | |
363a - Annual Return | 03 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
AA - Annual Accounts | 26 June 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
363s - Annual Return | 15 April 2007 | |
AA - Annual Accounts | 11 January 2007 | |
363s - Annual Return | 15 March 2006 | |
AA - Annual Accounts | 11 January 2006 | |
363s - Annual Return | 23 March 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 25 March 2004 | |
225 - Change of Accounting Reference Date | 02 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
287 - Change in situation or address of Registered Office | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
NEWINC - New incorporation documents | 06 March 2003 |