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HEATH REALISATION LIMITED

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

Company details

P O BOX 1 BYCARS ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 3RF

HEATH REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 00547288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.04
dissolution date: 2002.11.12
last member list: 2001.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1967.08.05
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.08.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/00 FROM:, SNEYD MILLS, NEWCASTLE STREET, BURSLEM, STOKE-ON-TRENT ST6 3RF
Form type: 287
Date: 2000.07.12
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.23
£2.95
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COMPANY NAME CHANGED, HEATH FILTRATION LIMITED, CERTIFICATE ISSUED ON 12/11/99
Form type: CERTNM
Date: 1999.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.29
Child documents:
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.06

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Company directors and board members:

ROBERT SEAMAN HEATH (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.31 - 2002.11.12
THE ORCHARDS GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
ROBERT SEAMAN HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 2002.11.12
THE ORCHARDS GRAVENHUNGER LANE WOORE , CREWE
CW3 9RF, CHESHIRE
NIGEL ROBERT STANLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.01 - 2002.11.12
29 BRAMPTON AVENUE , MACCLESFIELD
SK10 3DY, CHESHIRE
WALTER GASKELL (dissolve)
Secretary, 1991.03.08 - 1993.01.05
18 MINDEN GROVE SNEYD GREEN , STOKE ON TRENT
ST6 1RH, STAFFORDSHIRE
ROBIN ASTON HEATH (dissolve)
Secretary, 1993.01.06 - 1999.10.31
6 THE BARNS PARK ROAD BUTTERTON , NEWCASTLE
ST5 4DZ, STAFFORDSHIRE
DEREK EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1999.10.31
28 MILLFIELD LANE , TARPORLEY
CW6 0BF, CHESHIRE
MARION HEATH (dissolve)
Director, HOUSEWIFE, 1991.03.08 - 1999.10.31
HAZELEY HOUSE BETLEY HALL GARDENS BETLEY , CREWE
CHESHIRE
PAMELA CECIL HEATH (dissolve)
Director, HOUSEWIFE, 1991.03.08 - 1999.10.31
23 LUGANO CLOSE WESTLANDS , NEWCASTLE
ST5 2QF, STAFFORDSHIRE
ROBIN ASTON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 2000.03.09
6 THE BARNS PARK ROAD BUTTERTON , NEWCASTLE
ST5 4DZ, STAFFORDSHIRE
THOMAS ASTON HEATH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.05.30
34 BERNE AVENUE , NEWCASTLE
ST5 2QJ, STAFFORDSHIRE
WILFRID SEAMAN HEATH (dissolve)
Director, POTTERS MERCHANT, 1991.03.08 - 1992.05.30
HAZELEY HOUSE BETLEY HALL GARDENS , CREWE
CW3, CHESHIRE

Information about the Private Limited Company HEATH REALISATION 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: 2016.05.15. Reload the data