Having been setup in 2000, Heol Hen Ltd are based in Carmarthenshire, it's status at Companies House is "Dissolved". The companies directors are Thompson, Nicholas William, Thompson, Sharon.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Nicholas William | 24 October 2005 | - | 1 |
| THOMPSON, Sharon | 13 December 2000 | 02 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 December 2014 | |
| DS01 - Striking off application by a company | 22 December 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 17 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH03 - Change of particulars for secretary | 31 December 2009 | |
| 225 - Change of Accounting Reference Date | 13 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 15 August 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 287 - Change in situation or address of Registered Office | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| CERTNM - Change of name certificate | 31 July 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| NEWINC - New incorporation documents | 13 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 March 2003 | Outstanding |
N/A |
