Hetherington Newman Ltd was registered on 29 November 2000, it's status at Companies House is "Dissolved". Brown, Andrew Sinclair is listed as a director of the company. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Andrew Sinclair | 22 October 2003 | 01 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 December 2015 | |
| 2.35B - N/A | 28 September 2015 | |
| 2.24B - N/A | 28 September 2015 | |
| 2.24B - N/A | 19 May 2015 | |
| F2.18 - N/A | 22 January 2015 | |
| 2.16B - N/A | 30 December 2014 | |
| 2.16B - N/A | 26 November 2014 | |
| 2.17B - N/A | 18 November 2014 | |
| AD01 - Change of registered office address | 30 October 2014 | |
| 2.12B - N/A | 29 October 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| CH01 - Change of particulars for director | 27 November 2012 | |
| AA - Annual Accounts | 09 August 2012 | |
| AA01 - Change of accounting reference date | 14 February 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH03 - Change of particulars for secretary | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 November 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 23 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 23 December 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AA - Annual Accounts | 14 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 30 July 2008 | |
| 353 - Register of members | 30 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| CERTNM - Change of name certificate | 02 November 2007 | |
| AA - Annual Accounts | 28 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 July 2007 | |
| AA - Annual Accounts | 19 February 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 287 - Change in situation or address of Registered Office | 04 January 2007 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| AA - Annual Accounts | 15 September 2003 | |
| CERTNM - Change of name certificate | 07 August 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 07 November 2002 | |
| 225 - Change of Accounting Reference Date | 17 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| NEWINC - New incorporation documents | 29 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 November 2011 | Outstanding |
N/A |
| Debenture | 21 November 2003 | Fully Satisfied |
N/A |
