About

Registered Number: 00866455
Date of Incorporation: 14/12/1965 (58 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 14/03/2017 (7 years and 1 month ago)
Registered Address: 24e Norwich Street, Dereham, Norfolk, NR19 1BX

 

R.A. Heitz Machinery Ltd was registered on 14 December 1965 and are based in Norfolk. We don't know the number of employees at the organisation. The companies directors are Houston, Ian Mackenzie, Houston, Ross Mackenzie, Houston, Fiona Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSTON, Ian Mackenzie N/A - 1
HOUSTON, Ross Mackenzie 01 May 2015 - 1
HOUSTON, Fiona Mary N/A 30 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 30 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 December 2016
DS01 - Striking off application by a company 15 December 2016
DISS40 - Notice of striking-off action discontinued 15 June 2016
AA01 - Change of accounting reference date 14 June 2016
GAZ1 - First notification of strike-off action in London Gazette 14 June 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
AA - Annual Accounts 26 June 2015
RESOLUTIONS - N/A 04 June 2015
SH01 - Return of Allotment of shares 04 June 2015
CC04 - Statement of companies objects 04 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 04 June 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 31 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 02 December 2010
AA - Annual Accounts 16 December 2009
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 15 October 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 17 October 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 01 July 2004
287 - Change in situation or address of Registered Office 04 March 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 05 November 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 23 November 2000
287 - Change in situation or address of Registered Office 19 May 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 04 January 2000
225 - Change of Accounting Reference Date 09 August 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 23 October 1998
363s - Annual Return 10 March 1998
287 - Change in situation or address of Registered Office 25 November 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 06 March 1995
AUD - Auditor's letter of resignation 04 January 1995
287 - Change in situation or address of Registered Office 10 December 1994
AA - Annual Accounts 03 November 1994
363s - Annual Return 02 November 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 05 November 1992
363b - Annual Return 05 November 1992
288 - N/A 03 August 1992
363b - Annual Return 01 November 1991
AA - Annual Accounts 24 June 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 11 January 1991
288 - N/A 05 November 1990
AA - Annual Accounts 23 October 1990
363a - Annual Return 23 October 1990
287 - Change in situation or address of Registered Office 23 October 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
288 - N/A 15 February 1989
AA - Annual Accounts 07 February 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 12 February 1988
363 - Annual Return 12 February 1988
363 - Annual Return 15 June 1987
AA - Annual Accounts 01 May 1987
MISC - Miscellaneous document 10 October 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.