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HEAVERTON ESTATES LIMITED

Learn more about HEAVERTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

HEAVERTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00252876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.12.19
last member list: 2001.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.10.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, THOMAS HOUSE, LANGFORD LOCKS, KIDLINGTON, OXFORDSHIRE OX5 1HR
Form type: 287
Date: 2001.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.20
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SP/RES 11/12/01 ARTS/ASSOC
Form type: MISC
Date: 2001.12.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, LAMARSH ROAD, BOTLEY ROAD, OXFORD, OX2 0HZ
Form type: 287
Date: 1999.11.08
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94 FROM:, 103 CLAPHAM HIGH STREET, CLAPHAM,, LONDON SW4 7TE
Form type: 287
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94
Form type: 363(287)
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

DAVID BOWMAN (dissolve)
Secretary, 1992.05.24
40 HURDESWELL LONG HANBOROUGH , WITNEY
OX29 8DH, OXFORDSHIRE
DAVID HENRY KINGERLEE (dissolve)
Director, QUANTITY SURVEYOR, 1996.10.24
29 HOME CLOSE WOLVERCOTE , OXFORD
OX2 8PS, OXFORDSHIRE
GAVIN JOHN KINGERLEE (dissolve)
Director, 1995.04.27
GREGALE MARINE DRIVE HANNAFORE , WEST LOOE
PL13 2DH, CORNWALL
JONATHAN CHARLES KINGERLEE (dissolve)
Director, ACCOUNTANT, 1995.04.27
57 THE LANE BANBURY ROAD, GREAT TEW , CHIPPING NORTON
OX7 4DJ, OXFORDSHIRE
MARGARET PRICE (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1995.09.30
55 CHRISTIAN FIELDS NORBURY , LONDON
SW16 3JU
HAROLD JOHN HARTLEY ROBERTSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.05.24 - 1996.10.24
85 TONGDEAN LANE , BRIGHTON
BN1 5JE, SUSSEX

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Information about the Private Limited Company HEAVERTON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data