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HEATON BROS(BUILDERS)LIMITED

Learn more about HEATON BROS(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR

HEATON BROS(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00669909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.13
last member list: 1997.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.11
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.11
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1999.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.06.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.06.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.06.18
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REGISTERED OFFICE CHANGED ON 17/06/98 FROM:, 9 ALBERT ROAD, SOUTHPORT, MERSEYSIDE, PR9 OLP
Form type: 287
Date: 1998.06.17
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.21
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/05/92
Form type: ELRES
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/05/91
Form type: ELRES
Date: 1991.06.11
Child documents:
Document type: ANNOTATION
Date: 1991.06.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/05/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 161087
Form type: SRES01
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/87 FROM:, GORDON HOUSE, 3/5 LEICESTER STREET, SOUTHPORT, MERSEYSIDE PR9 0ER
Form type: 287
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.03

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Company directors and board members:

MAUREEN HEATON (dissolve)
Secretary, 1991.06.04
29 BELL LANE ORRELL , WIGAN
WN5 0DH, LANCASHIRE
MAUREEN HEATON (dissolve)
Director, HOUSEWIFE, 1991.06.04
29 BELL LANE ORRELL , WIGAN
WN5 0DH, LANCASHIRE
RAYMOND HEATON (dissolve)
Director, MASTER BUILDER, 1991.06.04
29 BELL LANE ORRELL , WIGAN
WN5 0DH, LANCASHIRE
JOHN HEATON (dissolve)
Director, MASTER BUILDER, 1991.06.04 - 1993.05.19
78 EDINBURGH DRIVE , WIGAN
WN5 9EY, LANCASHIRE

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Information about the Private Limited Company HEATON BROS(BUILDERS)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: 2016.05.26. Reload the data