About

Registered Number: 04961371
Date of Incorporation: 12/11/2003 (20 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: 54 Westmorland Drive, Desborough, Northants, NN14 2XB

 

Based in Desborough, Heenan Ward Textiles Ltd was setup in 2003, it's status is listed as "Dissolved". We don't know the number of employees at this company. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLGOOD, Robert Henry 12 November 2003 - 1
MOAT, Deborah Elaine 13 November 2003 - 1
MOAT, Ralph 01 March 2004 11 June 2009 1
Secretary Name Appointed Resigned Total Appointments
ALLGOOD, Susan 13 November 2003 24 September 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 25 July 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 04 November 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 30 January 2008
287 - Change in situation or address of Registered Office 17 January 2008
AA - Annual Accounts 23 March 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 07 December 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
225 - Change of Accounting Reference Date 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
NEWINC - New incorporation documents 12 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.