Herbal Heatpack Ltd was founded on 26 March 2009 and are based in Hale, it's status at Companies House is "Dissolved". There is one director listed for this organisation. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPLAN, Ian Raymond | 26 August 2009 | 01 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 17 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 08 June 2015 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| RESOLUTIONS - N/A | 04 April 2014 | |
| RESOLUTIONS - N/A | 04 April 2014 | |
| 4.20 - N/A | 04 April 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 April 2014 | |
| MR04 - N/A | 28 June 2013 | |
| MR04 - N/A | 28 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| TM02 - Termination of appointment of secretary | 20 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| RESOLUTIONS - N/A | 16 January 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 January 2012 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA01 - Change of accounting reference date | 23 September 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| 287 - Change in situation or address of Registered Office | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| RESOLUTIONS - N/A | 07 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| NEWINC - New incorporation documents | 26 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 September 2012 | Outstanding |
N/A |
| Debenture | 11 May 2012 | Fully Satisfied |
N/A |
| Debenture | 14 September 2009 | Fully Satisfied |
N/A |
