About

Registered Number: 06775029
Date of Incorporation: 17/12/2008 (16 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (10 years and 1 month ago)
Registered Address: Unit 4 The Corn Exchange, Albert Street, Derby, Derbyshire, DE1 2DS

 

Heatons (UK) Ltd was founded on 17 December 2008, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the Heatons (UK) Ltd. The current directors of the organisation are listed as Heaton, Adrian, Heaton, Catriona at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATON, Adrian 17 December 2008 - 1
HEATON, Catriona 17 December 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 25 November 2014
DISS16(SOAS) - N/A 09 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
DISS16(SOAS) - N/A 07 June 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
SH01 - Return of Allotment of shares 28 May 2012
RESOLUTIONS - N/A 15 May 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 20 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 10 September 2010
AA01 - Change of accounting reference date 20 August 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
CH01 - Change of particulars for director 08 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
287 - Change in situation or address of Registered Office 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 22 December 2008
NEWINC - New incorporation documents 17 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.