About

Registered Number: 08315319
Date of Incorporation: 03/12/2012 (11 years and 5 months ago)
Company Status: Liquidation
Registered Address: 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL

 

Heaton Products Ltd was registered on 03 December 2012 with its registered office in Walsall in West Midlands. We do not know the number of employees at Heaton Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Faye Elizabeth 29 December 2014 - 1
HEATON, Martin David 03 December 2012 - 1
Secretary Name Appointed Resigned Total Appointments
HEATON, Faye Elizabeth 24 January 2013 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 February 2020
RESOLUTIONS - N/A 20 February 2020
LIQ02 - N/A 20 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2020
CS01 - N/A 16 December 2019
AP01 - Appointment of director 20 November 2019
PSC01 - N/A 17 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 19 December 2017
PSC04 - N/A 28 September 2017
PSC04 - N/A 28 September 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 09 December 2016
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 29 December 2014
AP01 - Appointment of director 29 December 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 19 December 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AP03 - Appointment of secretary 24 January 2013
NEWINC - New incorporation documents 03 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.